CCV: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: VCC Engineering Consultants Joint Stock Company
2. Stock code: CCV
3. Par value: VND 10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve related reports, presentations and other issues under the authority of the General Meeting of Shareholders
          - Place: 12th floor hall, building 10, Hoa Lu street, Le Dai Hanh ward, Hai Ba Trung district, Hanoi.
         - Time: 20/04/2023.