VC2: Notice of record date for AGM 2024

1. Issuer: VINA2 Investment and Construction Joint Stock Company
2. Stock code: VC2
3. Par value: VND10,000/share
4. Record date: 13/05/2024
5. Ex-date: 10/05/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in June 2024. Specific date is to be confirmed in the Invitation Letter to shareholders
          - Place: to be confirmed in the Invitation Letter and on website
          - Agenda:
+ Report on production and business results in 2023 and plan for 2024;
+ Election to the Board of Directors and Supervisory Boardfor the term 2024-2029 and other contents under the Company's Charter and applicable laws 

HNX

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