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

1. Issuer: Industrial Gas and Welding Electrode JSC
2. Stock code: SVG
3. Par value: VND10,000/share
4. Record date: 04/09/2024
5. Ex-date: 03/09/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 8.00AM, October 03, 2024
          - Place: Hall of Industrial Gas and Welding Electrode JSC, address: Lot 04, Lot A, Road 01, Dong An Industrial Park, Binh Duong Ward, Thuan An City, Binh Duong Province
          - Agenda: Change members of the Board of Directors and other issues under the competence of the General Meeting of Shareholders (if any)

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