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

1. Issuer: MocChau Dairy Cattle Breeding Joint Stock Company
2. Stock code: MCM
3. Par value: VND10,000/share
4. Record date: 11/03/2024
5. Ex-date: 08/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 23/04/2024
          - Place: The Company will announce the specific location on the Meeting Invitation Notice (hard copy sent to shareholders) and post it on the Company's website: https://mcmilk.com.vn/
          - Agenda:
+ Audited Financial Statements 2023 and Report of the Board of Directors;
+ Capital audit report in 2023;
+ Profit distribution in 2023;
+ 2024 plan and profit distribution in 2024;
+ Selecting an audit company for 2024;
+ Remuneration of the Board of Directors in 2024;
+ Other issues under the authority of the General Meeting of Shareholders
.    

HNX

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