C22: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: 22 Joint Stock Company
2. Stock code: C22
3. Par value: VND10,000/share
4. Record date: 25/10/2024
5. Ex-date: 24/10/2024
6. Reason:
        * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall of Joint Stock Company 22 - No. 763 Nguyen Van Linh Street, Sai Dong Ward, Long Bien District, Hanoi City
          - Time: Last week of November 2024
          - Agenda: Extraordinary General Meeting of Shareholders 2024 of 22 Joint Stock Company plans to consider and approve the following contents:
+ Supplementing and amending the charter of organization and operation of Joint Stock Company 22;
+ Mr. Ta Cao Phong is dismissed as a member of the Board of Directors;
+ Ms. Do Thi Huong is dismissed as a member of the Board of Directors;
+ Elect 01 additional member of the Board of Directors for the 2022-2027 term.
 

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