VC6: Notice of record date for AGM 2024

1. Issuer: Visicons Construction And Investment Joint Stock Company
2. Stock code: VC6
3. Par value: VND10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 17/04/2024
          - Place: Reception Hall – 5th Floor, 29T2 Building, Hoang Dao Thuy Street, Trung Hoa Ward, Cau Giay District, Hanoi
          - Agenda: Contents under the authority of the General Meeting. Specific contents are to be enclosed with the Invitation letter and disclosed at: www.visicons.com.vn