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

1. Issuer: Vietnam Television Cable Joint Stock Company
2. Stock code: CAB
3. Par value: VND10,000/share
4. Record date: 16/10/2024
5. Ex-date: 15/10/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: VTVcab Building No. 3/84 Ngoc Khanh, Giang Vo Ward, Ba Dinh, Hanoi
          - Time: Expected date November 12, 2024
          - Agenda:
+ Approval of the cancelation of listed organization of VTV cab;
+ Approve VTVcab's 2023 after-tax profit distribution plan;
+ Other contents fall under the authority of the General Meeting of Shareholders (if any).
 

HNX

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