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

1. Issuer: Cam Ha Joint Stock Company
2. Stock code: CHC
3. Par value: VND 10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve contents being under the authority of the General Meeting of Shareholders.
          - Place: Facility hall 2, Lot 3 - Dien Nam Industrial Park, Dien Ngoc, Quang Nam province
          - Expected date: From 19/04/2024 to 26/04/2024 (The company will announce the specific date later).

HNX

>   PNJ: Establishing branch (28/02/2024)

>   HPX: BOD resolution on holding AGM 2024 (28/02/2024)

>   HSG: Document of AGM 2023-2024 via the website (28/02/2024)

>   BAL: Notice of record date for Annual General Meeting of Shareholders 2024 (28/02/2024)

>   ANT: Notice of record date for Annual General Meeting of Shareholders 2024 (28/02/2024)

>   GDT: BOD resolution on holding AGM 2023 (28/02/2024)

>   FUEMAV30: Notice of record date for holding AGM 2024 (28/02/2024)

>   E1VFVN30: Record date for holding AGM 2023 (28/02/2024)

>   FUEMAVND: Notice of record date for holding AGM 2024 (28/02/2024)

>   ELC: BOD resolution on holding AGM 2024 (28/02/2024)