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

1. Issuer: G.C Food Joint Stock Company
2. Stock code: GCF
3. Par value: VND10,000/share
4. Record date: 20/02/2024
5. Ex-date: 19/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
1. Summary report on production and business activities in 2023 and production and business plan in 2024;
2. Report on activities of the Board of Directors (“BOD”) in 2023;
3. Report on activities of the Supervisory Board (“BOS”) in 2023;
4. Proposal for Approval of Audited Financial Statements for 2023;
5. Proposal for approval of the selection of auditing unit for the 2024 financial statements;
6. Proposal for approval of the 2023 profit distribution plan and 2024 profit distribution plan;
7. Proposal for approval of the plan to issue shares to pay dividends in 2023;
8. Proposal for approval of the share issuance plan under the employee selection program (ESOP);
9. Proposal for approval of remuneration payments to the Board of Directors and Supervisory Board in 2023;
10. Proposal for approval of amendments and supplements to the Company's charter;
11. Other contents under the authority of the General Meeting of Shareholders according to the provisions of the Company's Charter and current law.
           - Place: in Ho Chi Minh City (specific address will be announced in the meeting invitation sent to shareholders)
           - Time: March 15, 2024

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