1. Issuer: Industrial Gas and Welding Electrode JSC
2. Stock code: SVG
3. Par value: VND10,000/share
4. Record date: 04/09/2024
5. Ex-date: 30/08/2024
6. Reason:
* Extraordinary General Meeting of Shareholders 2024
- Exercise rate: 01 share - 01 voting rights
- Exercise date: (Expected) 8.00AM, October 03, 2024
- Place: Hall of Industrial Gas and Welding Electrode JSC, address: Lot 04, Lot A, Road 01, Dong An Industrial Park, Binh Duong Ward, Thuan An City, Binh Duong Province
- Agenda: Change members of the Board of Directors and other issues under the competence of the General Meeting of Shareholders (if any)