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

1. Issuer: Vinh Long Public Works Joint Stock Company
2. Stock code: VLP
3. Par value: VND10,000/share
4. Record date: 31/05/2024
5. Ex-date: 30/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: # 86,  Feb 3 str. , ward 1, Vinh Long city
          - Time: 27/06/2024
          - Agenda:
+ Report of 2023, plan of 2024
+ Audited FS 2023
+ Profit distribution plan and dividend payment of 2023
+ Selection Auditor for fiscal year 2024
+ Remuneration of BOD, BOM
+ Others 
          

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