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

1. Issuer: Viettel Global Investment Joint Stock Company
2. Stock code: VGI
3. Par value: VND10,000/share
4. Record date: 07/05/2024
5. Ex-date: 06/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Fl. 39 Keangnam Hanoi Landmark Tower,  E6 lot, Me Tri ward, Nam Tu Lien distr., Hanoi city
          - Time: 05/06/2024
          - Agenda:
+ Report of 2023 and plan of 2024
+ Approval Financial Statement 2023
+ Selection Auditor for fiscal year 2024
+ Others

HNX

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