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

1. Issuer: Urban Development & Construction Corporation
2. Stock code: UDC
3. Par value: VND10,000/share
4. Record date: 03/06/2024
5. Ex-date: 31/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: At the hall of Urban Development & Construction Corporation, No. 37, 3/2 Street, Ward 8, Vung Tau City
          - Agenda: 1. Approve the report on production and business activities in 2023 and the production and business plan in 2024;
2. Report of the Board of Directors and Supervisory Board;
3. Approve the audited financial statements 2023;
4. Approval of profit distribution in 2023;
5. Select an audit unit for the financial statements 2024;
6. Elect additional members of the Board of Directors for the 2020-2025 term;
7. Other issues under the authority of the General Meeting of Shareholders (if any).
         - Time: The issuing organization will have a notice in the invitation letter

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