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

1. Issuer: Gelex Electricity Joint Stock Company
2. Stock code: GEE
3. Par value: VND10,000/share
4. Record date: 01/03/2024
5. Ex-date: 29/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 27/03/2024
          - Place: Announced on invitation letter
          - Agenda:
+ Report of the General Manager on production and business results in 2023 and production and business plan in 2024;
+ Report of the Board of Directors on activities in 2023 and orientation for 2024;
+ Report of the Supervisory Board in 2023;
+ Audited Financial Statement 2023;
+ Presentation on: Profit distribution plan for 2023; Main planning targets for 2024; selecting an audit firm for fiscal year 2024; transactions between the Company and related persons in 2024;
+ Other contents under the authority of the General Meeting (if any).
 

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