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

1. Issuer: Bich Chi Food Company
2. Stock code: BCF
3. Par value: VND 10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 28/04/2024
          - Place: At Bich Chi Food Company headquarter, address: No. 45x1 Nguyen Sinh Sac Street, Ward 2, Sa Dec City, Dong Thap Province.
          - Agenda: The company will announce in the notice of meeting invitation or published notice on the website: bichchi.com.vn.
     

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