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

1. Issuer: HTC Holding Joint Stock Company
2. Stock code: CET
3. Par value: VND 10,000/share
4. Record date: 12/03/2024
5. Ex-date: 11/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 11/04/2024
          - Place: will be informed in Invitation letter
          - Agenda: will be informed in Invitation letter.
   

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