1. Issuer: Vietnam Maritime Corp.
2. Stock code: MVN
3. Par value: VND10,000/share
4. Record date: 26/06/2024
5. Ex-date: 25/06/2024
6. Reason:
* Extraordinary General Meeting of Shareholders 2024
- Exercise rate: 01 share - 01 voting rights
- Place:
Ocean Park Building, No. 1 Dao Duy Anh, Dong Da, Hanoi
- Agenda:
+ Approval of additional business lines of Vietnam Maritime Corp.
+ Approve amendments and supplements to the Charter of Vietnam Maritime Corp. (content on supplementing business lines of Vietnam Maritime Corp.).
+ Other content (if any).
- Time: 22/7/2024
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