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

1. Issuer: Vetvaco National Veterinary Joint Stock Company
2. Stock code: VXP
3. Par value: VND10,000/share
4. Record date: 15/05/2024
5. Ex-date: 14/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Main office of the company at  Km18, road 32, Duc Thuong lot, Hoai Duc distr., Ha noi city
          - Agenda: to be informed later
          - Time: 31/05/2024

HNX

>   VTX: Notice of record date for Annual General Meeting of Shareholders 2024 (04/05/2024)

>   LQN: Notice of record date for Annual General Meeting of Shareholders 2024 (04/05/2024)

>   DUS: Notice of record date for Annual General Meeting of Shareholders 2024 (04/05/2024)

>   CT3: Notice of record date for Annual General Meeting of Shareholders 2024 (04/05/2024)

>   LIG: Financial Statement Quarter 1/2024 (holding company) (04/05/2024)

>   LIG: Financial Statement Quarter 1/2024 (04/05/2024)

>   MAC: Financial Statement Quarter 1/2024 (04/05/2024)

>   SVN: Notice of record date for Annual General Meeting of Shareholders 2024 (04/05/2024)

>   BVH: Explanation for Quarter 1.2024 profit after tax (04/05/2024)

>   TVS: Adjustment of the content in Minutes of AGM 2024 (04/05/2024)