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

1. Issuer: Hanoi Food Import - Export Joint Stock Company
2. Stock code: FHN
3. Par value: VND10,000/share
4. Record date: 08/03/2024
5. Ex-date: 07/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: According to the provisions of Law and the Company's Charter, the Company will make the following announcement following the invitation to attend the General Meeting
          - Place: No. 2 Ngo Gach, Hang Buom Ward, Hoan Kiem District, Hanoi
          - Time: Expected date April 10 to 15, 2024
 

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