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INC: Notice of record date for Annual General Meeting of Shareholders 2025

11/03/2025
1. Issuer: IDICO Investment Consultancy JSC
2. Stock code: INC
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected from April 24 to 29, 2025 (The Company will notify specifically in the Notice of Attendance at the General Meeting).
          - Place: At the Company's headquarter: No. 100 Nguyen Gia Tri, Ward 25, Binh Thanh District, Ho Chi Minh City.
          - Agenda: The Company will send the notice of attendance at the General Meeting.
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