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

1. Issuer: Vietnam Investment Construction and Trading Joint Stock Corporation
2. Stock code: CTX
3. Par value: VND10,000/share
4. Record date: 30/05/2024
5. Ex-date: 29/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: 2nd floor, building HH2, Duong Dinh Nghe street, Yen Hoa ward, Cau Giay district, Hanoi city
          - Time: Expected date is June 28, 2024
          - Agenda:
 Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Audited financial statements 2023;
+ Select an audit unit for the 2024 financial statements;
+ Remuneration of the Board of Directors and Supervisory Board;
+ Amending the Corporation's Charter;
+ Election of members of the Board of Directors and Supervisory Board. 
 
 

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