1. Issuer: Visicons Construction And Investment Joint Stock Company
2. Stock code: VC6
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
* Annual General Meeting 2025
- Exercise rate: 01 share - 01 voting rights
- Date: Expected on 18/04/2025
- Place: Reception Hall on the 5th Floor, 29T2 Building, Hoang Dao Thuy Street, Trung Hoa Ward, Cau Giay District, Hanoi.
- Agenda: Contents under the authority of the General Meeting and to be specified in the Invitation letter and on the Company's website: www.visicons.vn