E12: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Vneco12 Electricity Construction Joint Stock Company
2. Stock code: E12
3. Par value: VND10,000/share
4. Record date: 29/04/2024
5. Ex-date: 26/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Company Office - Dong Hoi city - Quang Binh province
          - Time: The Company will notify later
          - Agenda: + Report on production and business results in 2023;
+ Production, business and investment plan for 2024;
+ Report on activities of the Board of Directors and Supervisory Board in 2023;
+ Audited financial statements 2023;
+ Proposal for approval of the issuance plan to increase the Company's charter capital;
+ Other issues under the authority of the General Meeting of Shareholders. 

 

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