VW3: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: VIWASEEN3 Joint Stock Company
2. Stock code: VW3
3. Par value: VND10,000/share
4. Record date: 02/05/2024
5. Ex-date: 26/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head quarter of VIWASEEN3 Joint Stock Company
          - Time: 23/05/2024
          - Agenda:
+ Report of 2023 and plan of 2024
+ Approval Audited Financial Statement 2023
+ Selection Auditor for fiscal year 2024
+ Others
    

HNX

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>   TRA: Resolution on 2024 AGM (16/04/2024)

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>   OCB: Resolution on 2024 AGM (16/04/2024)

>   LPB: Document of AGM 2024 via the website (16/04/2024)

>   KHG: Information on the Annual Report 2023 via the website (16/04/2024)

>   NHA: Information on the Annual Report 2023 via the website (16/04/2024)

>   PTL: Supplement to documents of AGM 2024 via the website (16/04/2024)

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