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

1. Issuer: Viet Nam Enteco Corporation
2. Stock code: GMA
3. Par value: VND10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in 04/2024
          - Place: The Company will notify specifically in the Meeting Invitation to shareholders
          - Agenda: + Report of the Board of Directors evaluating activities in 2023 and operating plan for 2024. Report of independent members of the Board of Directors evaluating activities of the Board of Directors in 2023;
+ Report of the Supervisory Board evaluating supervision activities in 2023 and supervision plan for 2024;
+ Report of the Board of General Directors on business results in 2023 and business plan in 2024;
+ Proposal for approval of the 2023 audited financial statements (Parent company and Consolidation);
+ Proposal for selecting a unit to review the semi-annual financial statements and audit the 2024 financial statements (Parent company and Consolidation);
+ Proposal for approving business results in 2023, profit distribution in 2023 and business plan in 2024, profit distribution plan in 2024;
+ Proposal for approval of salaries, remunerations, and bonuses of the Board of Directors and Supervisory Board in 2023 and salary, remuneration, and bonus plans for the Board of Directors and Supervisory Board in 2024;
+ Elect additional members of the Supervisory Board for the 2022-2027 term;
+ Some other contents fall under the authority of the General Meeting of Shareholders.

HNX

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