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

06/09/2024
1. Issuer: Go Cong Urban Project Joint Stock Company
2. Stock code: MTX
3. Par value: VND10,000/share
4. Record date: 17/09/2024
5. Ex-date: 16/09/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) October 15, 2024 (announced later on invitation letter)
          - Agenda: Issues under the authority of the General Meeting of Shareholders (announced later on invitation letter)
          - Place: No. 18/2C Tran Hung Dao, Quarter 8, Ward 2, Go Cong City, Tien Giang, Vietnam
          
 
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