AG1: Notice of record date for AGM 2024

1. Issuer: 28.1 Joint Stock Company
2. Stock code: AG1
3. Par value: VND10,000/share
4. Record date: 28/02/2024
5. Ex-date: 27/02/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approving the Audited Financial Statements 2023;
+ Approving the Production and Business Report 2023 and Business and Production plan 2024; and
+ Approving other issues under the authority of the General Meeting, to be confirmed to shareholders as per regulations
          - Place: 03 Nguyen Oanh Road, Ward 10, Go Vap District, HCMC
          - Date: Expected on 28/03/2024

HNX

>   NST: Financial Statement FY 2023 (06/02/2024)

>   NAG: Financial Statement Quarter 4/2023 (06/02/2024)

>   NDX: Financial Statement Quarter 4/2023 (holding company) (06/02/2024)

>   HJS: Financial Statement FY 2023 (06/02/2024)

>   HJS: Financial Statement FY 2023 (holding company) (06/02/2024)

>   MSN123009: Financial Statement Quarter 4/2023 (holding company) (06/02/2024)

>   BNA: Financial Statement Quarter 4/2023 (06/02/2024)

>   IVS: Change in Business Registration Certificate (06/02/2024)

>   KSD: Notice of record date for Annual General Meeting of Shareholders 2024 (06/02/2024)

>   ATS: Notice of record date for Annual General Meeting of Shareholders 2024 (06/02/2024)