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DL1: 2024 Annual General Meeting

26/04/2024

Viet Nam securities depository and clearing corproration (VSDC) - Hochiminh Branch would like to announce the record date as follows:

Issuser's name:
Alpha Seven Group Joint Stock Company
Securities name:
Shares of Alpha Seven Group Joint Stock Company
Securities code:
DL1
ISIN:
VN000000DL14
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common shares
Record date:
20/05/2024
Reason:
2024 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 23/06/2024
- Meeting venue: Level 1, Alpha Seven Group Joint Stock Company, Lot I3-6, high-tek industrial zone, Tang Nhon Phu A ward, Thu Duc city, Hochiminh city
- Meeting agenda: to be announced in the invitation letters

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