NO1: Record date for Annual General Meeting 2023

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NO1: Record date for Annual General Meeting 2023

HOSE - 5/18/2023 4:37:00 PM

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On May 16, 2023, the Hochiminh Stock Exchange issued Announcement No.902/TB-SGDHCM about the record date of 911 Group Joint Stock Company (stock code: NO1) as follows:

- Ex-right date: May 31, 2023

- Record date: June 01, 2023

- Purpose: to organize the 2023 Annual General Meeting of Shareholders.

- Exercise ratio: 01 share – 01 voting right

- Meeting date: expected in June 2023.

- Meeting venue: will be notice later.

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