VCM: Notice of record date for 2nd EGM 2024

1. Issuer: Vinaconex Trading and Manpower JSC
2. Stock code: VCM
3. Par value: VND10,000/share
4. Record date: 29/07/2024
5. Ex-date: 26/07/2024
6. Reason:
     * 2nd Extraordinary General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected from 02/08/2024 through 23/08/2024 
          - Place: 4th Floor, Rivera Park Tower, No. 69 Vu Trong Phung Street, Thanh Xuan Ward, Cau Giay District, Hanoi.
          - Agenda: Approving contents under the authority of the EGM 2024 (to be confirmed in the materials enclosed with the Invitation Letter and disclosed on the Company's website)
 

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