VAV: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: VIWACO Joint Stock Company
2. Stock code: VAV
3. Par value: VND10,000/share
4. Record date: 28/08/2024
5. Ex-date: 27/08/2024
6. Reason:
 Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Fl. 1, 17-T6 building  Trung Hoa urban area, Nhan Chinh ward, Thanh Xuan distr., Hanoi city
          - Time: expected on 26/6/2024
          - Agenda: Approve the investment policy adjustment of the Project "Building a water supply pipeline for the water supply system of Thanh Oai district, Hanoi City" and the Project: "Building a water supply network for 11 communes of Thanh Oai district, Hanoi city"