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

1. Issuer: Green Development and Investment Service Joint Stock Company
2. Stock code: GIC
3. Par value: VND 10,000/share
4. Record date: 31/01/2024
5. Ex-date: 30/01/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in March 2024
          - Place: The company will announce later
          - Agenda: + Report on activities of the Board of Directors in 2023;
+ Audited financial statements for 2023;
+ Report on production and business activities in 2023 and production and business plan in 2024;
+ Report on activities of the Supervisory Board in 2023;
+ Election for members of the Board of Directors and Supervisory Board for the term 2024 - 2027;
+ Other issues fall under the authority of the General Meeting of Shareholders.

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