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

1. Issuer: HAIPHONG PACKING VICEM JOINT STOCK COMPANY
2. Stock code: BXH
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: will be informed later
          - Place: At HAIPHONG PACKING VICEM JOINT STOCK COMPANY's Hall
          - Agenda: + Report of the Board of Directors and the Supervisory Board; Report on production and business results in 2023 and plan for 2024;
+ Report on appropriation of funds, profit distribution in 2023 and dividend distribution plan in 2024;
+ And other issues within the competence of the General Meeting of Shareholders.
  

HNX

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