1. Issuer: Viet Nam Construction JSC No 11
2. Stock code: V11
3. Par value: VND10,000/share
4. Record date: 14/05/2024
5. Ex-date: 13/05/2042
6. Reason:
* Annual General Meeting of Shareholders 2024
- Exercise rate: 01 share - 01 voting rights
- Time: 14/06/2024
- Place: to be informed later in the Invitation letter
- Agenda: issues under AGM's authority