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

1. Issuer: Traphaco High Tech JSC
2. Stock code: CNC
3. Par value: VND 10,000/share
4. Record date: 13/03/2024
5. Ex-date: 12/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report of the Board of Directors on production and business activities in 2023, directions and tasks for 2024;
+ Audited financial statements 2023;
+ Report on profit distribution plan after tax in 2023, expected profit distribution plan after tax in 2024;
+ Report of the Supervisory Board;
+ A ballot on a number of other contents under the authority of the General Meeting of Shareholders
          - Place: Hall of Traphaco High Tech JSC (Address: Tan Quang, Van Lam, Hung Yen)
          - Expected time: 10/04/2024.

HNX

>   BVL: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   NFC: Financial Statement FY 2023 (27/02/2024)

>   BAX: Financial Statement FY 2023 (27/02/2024)

>   BSC: Financial Statement FY 2023 (27/02/2024)

>   NTH: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   NTP: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   PVV: Financial Statement FY 2023 (holding company) (27/02/2024)

>   DSV: Financial Statement FY 2023 (27/02/2024)

>   VTB: Board resolution on holding Annual General Meeting (27/02/2024)

>   SRC: Notice of the holding of Annual General Meeting 2024 (27/02/2024)