Information disclosure: Notice of invitation to attend the 2023 Annual General Meeting of Shareholders; Documents of the Annual General Meeting of Shareholders in 2023

Dear:

- State Securities Committee;

- Hanoi Stock Exchange;

- Vietnam Securities Depository Center;

- Shareholders of Visicons Construction and Investment Joint Stock Company.

 

Joint Stock Company Visicons Construction and Investment Announcement to hold the Annual General Meeting of Shareholders 2023and Disclosure of information on documents of the Annual General Meeting of Shareholders in 2023

Attached: Documents of the Annual General Meeting of Shareholders in 2023

1. Invitation to attend the 2023 Annual General Meeting of Shareholders (Vietnamese)

2. Annual General Meeting of Shareholders in 2023 (Vietnamese)

3. Registration Certificate (Vietnamese)

4. Power of Attorney (Vietnamese)