1. Issuer: BGI Group Joint Stock Company
2. Stock code: VC7
3. Par value: VND10,000/share
4. Record date: 20/05/2024
5. Ex-date: 17/05/2024
6. Reason:
* Annual General Meeting 2024
- Exercise rate: 01 share - 01 voting rights
- Date: Expected in June 2024
- Place: 3rd Floor, Vinaconex 7 Tower, 61 Nguyen Van Giap Street, Cau Dien Ward, South Tu Liem District, Hanoi
- Agenda:
+ Operational Report of the Board of Directors;
+ Operational Report of the Supervisory Board;
+ Audited Financial Statements 2023;
+ Selection of an audit firm for the Financial Statements 2024;
+ Profit-after-tax distribution scheme in 2023;
+ Remuneration to the Board of Directors and Supervisory Board in 2023 and remuneration plan for 2024;
+ Dismissal and election of independent members to the Board of Directors and Supervisory Board for the term 2021-2026;
+ Report on results of public offering to outstanding shareholders in 2023, report on progress of usage of proceeds and audit report on the owner's equity;
+ Other contents under the authority of the General Meeting.
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