1. Issuer: Ego Vietnam Investment Joint Stock Company
2. Stock code: HKT
3. Par value: VND 10,000/share
4. Record date: 06/05/2024
5. Ex-date: 03/05/2024
6. Reason:
* Annual General Meeting of Shareholders 2024
- Exercise rate: 01 share - 01 voting rights
- Exercise date: Expected to be held on Friday, May 31, 2024
- Place: Expected to be held on the 4th floor, 389 De La Thanh, Thanh Cong ward, Ba Dinh district, Hanoi
- Agenda: Approve contents under the authority of the General Meeting of Shareholders (specific information and documents will be updated on the website: https://www.egovietnam.com.vn).