V11: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Viet Nam Construction JSC No 11
2. Stock code: V11
3. Par value: VND10,000/share
4. Record date: 14/05/2024
5. Ex-date: 13/05/2042
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Time: 14/06/2024
          - Place: to be informed later in the Invitation letter
          - Agenda: issues under AGM's authority

HNX

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