1. Issuer: Vietnam Hydraulic Engineering Consultants Corporation - JSC
2. Stock code: HEJ
3. Par value: VND10,000/share
4. Record date: 16/05/2024
5. Ex-date: 15/05/2024
6. Reason:
* Annual General Meeting of Shareholders 2024:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Date: 06/2024
- Place: Vietnam Hydraulic Engineering Consultants Corporation – JSC (No. 2, Lane 92, Chua Boc Street, Trung Liet Ward, Dong Da District, Hanoi City)
- Agenda: Annual General Meeting of Shareholders 2024