CPH: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Hai Phong Funeral Services Joint Stock Company
2. Stock code: CPH
3. Par value: VND 10,000/share
4. Record date: 26/02/2024
5. Ex-date: 23/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 22/03/2024
          - Place: Company headquarters
          - Agenda:
+ Approve the report on production and business results in 2023, production and business plan for 2024;
+ Approve the report on the Board of Directors' activities in 2023 and the operating plan for 2024;
+ Approve the Supervisory Board's activity report 2023 and plan for 2024;
+ Approval of the audited financial statements 2023;
+ Approve the selection of the auditing unit for the financial statements 2024;
+ Approve the 2023 profit and dividend distribution plan and the 2024 profit and dividend distribution plan;
+ Approve the Proposal on the remuneration plan of the Board of Directors and the Supervisory Board;
+ Other issues being under the authority of the General Meeting of Shareholders.

HNX

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