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

1. Issuer: Hau Giang Materials Joint Stock Company
2. Stock code: HAM
3. Par value: VND10,000/share
4. Record date: 01/02/2024
5. Ex-date: 31/01/2024
6. Reason:
         * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the 2023 business results report and 2023 business goals;
+ Approve the 2023 financial report;
+ Approve the 2023 profit distribution plan, dividend distribution and fund appropriation;
+ Report of the Board of Directors in 2023 and the term 2021-2026;
+ Other contents under the authority of the general meeting
          - Place: Dong Ha - Fortuneland Hotel (No. 141, Tran Van Kheo street, Cai Khe Ward, Ninh Kieu district, Can Tho City).
           - Time: expected on March 03, 2024

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