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PRO: Notice of record date for Annual General Meeting of Shareholders 2024

May 6th at 17:50
06-05-2024 17:50:07+07:00

PRO: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Procimex Viet Nam JSC
2. Stock code: PRO
3. Par value: VND10,000/share
4. Record date: 29/05/2024
5. Ex-date: 28/05/2024
6. Reason:
       * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Audited financial statements in 2023;
+ Report of the Board of Directors; + Report of the Supervisory Board;
+ Short-term and long-term development plan of the Company;
+ Election of the Board of Directors and Supervisory Board for the 2024-2029 term;
+ Other contents (if any).
          - Place: the notice will be made in the meeting invitation
          - Time: expected on 28/06/2024

HNX

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