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

1. Issuer: Thang Loi Coffee Joint Stock Company
2. Stock code: CFV
3. Par value: VND 10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will notify specifically in the meeting invitation
          - Agenda: Approve the contents being under the authority of the Company's General Meeting of Shareholders. The company will specifically announce on the meeting invitation and meeting documents of the 2024 Annual General Meeting of Shareholders.
          - Expected time: 25/04/2024. The company will specifically announce on the invitation to the 2024 Annual General Meeting of Shareholders.

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