XMD: Notice of record date for a ballot

1. Issuer: Xuan Mai - Dao Tu JSC
2. Stock code: XMD
3. Par value: VND10,000/share
4. Record date: 08/01/2024
5. Ex-date: 05/01/2024
6. Reason: for a ballot
      + Exercise rate: 1 share – 1 voting rights
      + Expected exercise date: 1/2024
      + Place: Xuan Mai - Dao Tu JSC
      + Issue in the ballot: Contents come within the competence of General Meeting of Shareholders

HNX

>   SNZ: Board Resolution (29/12/2023)

>   SBH: Extraordinary General Mandate 2023 (29/12/2023)

>   HNX: Proprietary trading results on 29/12/2023 (UPCoM) (29/12/2023)

>   Proprietary trading results on 29/12/2023 (Listed market) (29/12/2023)

>   TCL: Approving the transaction with related parties in 2024 (29/12/2023)

>   TTB: TTB shares likely to be delisted (29/12/2023)

>   HTG: Decision on sanctioning of administrative violations (29/12/2023)

>   HTL: BOD resolution dated December 27, 2023 (29/12/2023)

>   SKG: BOD resolution dated December 28, 2023 (29/12/2023)

>   FRM: Board Resolution (29/12/2023)