PRO: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: Procimex Viet Nam JSC 2. Stock code: PRO 3. Par value: VND10,000/share 4. Record date: 29/05/2024 5. Ex-date: 28/05/2024 6. Reason: * Annual General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Agenda: + Audited financial statements in 2023; + Report of the Board of Directors; + Report of the Supervisory Board; + Short-term and long-term development plan of the Company; + Election of the Board of Directors and Supervisory Board for the 2024-2029 term; + Other contents (if any). - Place: the notice will be made in the meeting invitation - Time: expected on 28/06/2024
HNX
> PVX: Financial Statement Quarter 1/2024 (holding company) (06/05/2024)
> MPC: Notice of record date for Annual General Meeting of Shareholders 2024 (06/05/2024)
> NCG: Notice of record date for Annual General Meeting of Shareholders 2024 (06/05/2024)
> DNW: Financial Statement Quarter 1/2024 (holding company) (06/05/2024)
> D17: Notice of time for for Annual General Meeting of Shareholders 2024 (06/05/2024)
> GSM: Notice of time for Annual General Meeting of Shareholders 2024 (06/05/2024)
> CII120018: Information disclosure on convening the AGM 2023 (06/05/2024)
> AGG: Supplement to documents of AGM 2024 via the website (06/05/2024)
> DNW: Financial Statement Quarter 1/2024 (06/05/2024)
> ABS: Change in the 23rd Business Registration Certificate (06/05/2024)