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

1. Issuer: HVA Investment Joint Stock Company
2. Stock code: HVA
3. Par value: VND10,000/share
4. Record date: 08/10/2024
5. Ex-date: 07/10/2024
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: be informed later
          - Place: be informed later
          - Agenda: Contents under the authority of the General Meeting of Shareholders

HNX

>   TOT: Change in Business Registration Certificate (23/09/2024)

>   ST8: Change in the 27th Business Registration Certificate (23/09/2024)

>   MBB: Rename and relocation of Thanh Nam transaction office (23/09/2024)

>   MBB: Relocation of Yen Bai branch (23/09/2024)

>   IR Awards 2024: Announcing the results of IR Best Practice Awards (24/09/2024)

>   IR Awards 2024: Announcing the results of IR Best Practice Awards (24/09/2024)

>   DTG: Notice regarding the termination of the Company's branch operations (23/09/2024)

>   BT6: Financial Statement Quarter 2/2024 (20/09/2024)

>   HOSE:Foreign Investors Shareholding Data 20 September 2024 (20/09/2024)

>   VPB: Approving non-disclosure agreement with subsidiaries (20/09/2024)