1. Issuer: Nam Mekong Group Joint Stock Company
2. Stock code: VC3
3. Par value: VND10,000/share
4. Record date: 20/06/2024
5. Ex-date: 19/06/2024
6. Reason:
* For a ballot:
- Exercise rate: 01 share - 01 voting rights
- Content of the ballot: Adjustments to business line
- Expected exercise date: Expected in June or July 2024
- Venue: Nam Mekong Group JSC at 11th Floor, Geleximco Building, 36 Hoang Cau Street, O Cho Dua Ward, Dong Da Dist., Hanoi