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

1. Issuer: Vietnam Hydraulic Engineering Consultants Corporation - JSC
2. Stock code: HEJ
3. Par value: VND10,000/share
4. Record date: 16/05/2024
5. Ex-date: 15/05/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 06/2024
          - Place: Vietnam Hydraulic Engineering Consultants Corporation – JSC (No. 2, Lane 92, Chua Boc Street, Trung Liet Ward, Dong Da District, Hanoi City)
          - Agenda: Annual General Meeting of Shareholders 2024

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