GMA: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Viet Nam Enteco Corporation
2. Stock code: GMA
3. Par value: VND10,000/share
4. Record date: 12/09/2024
5. Ex-date: 11/09/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in October 2024.
          - Place: will be noticed later in Invitation letter
          - Agenda:
+ Proposal for approval of dismissal and election of additional members of the Board of Directors;
+ Election of additional members of the Board of Directors for the 2022-2027 term;
+ Some other contents fall under the authority of the General Meeting of Shareholders (if any). 
 

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