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

1. Issuer: Hoa Cam Concrete JSC
2. Stock code: HCC
3. Par value: VND 10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected date is April 20, 2024
          - Place: Company Branch in Da Nang city, No. 53 Truong Son, Hoa Tho Tay ward, Cam Le district, Da Nang city
          - Agenda: + Report on activities of the Board of Directors in 2023 and plan for 2024;
+ Report of the Executive Board on business activities in 2023 and plan for 2024;
+ Audited financial statements and activity reports of the Supervisory Board;
+ Consider and approve the Proposals:
· Proposal for profit distribution and fund appropriation in 2023;
· Report on remuneration of the Board of Directors and Supervisory Board in 2023 and estimates for 2024;
· Proposal for selecting an auditing unit for the Company's financial statements in 2024.
+ Shareholders' opinions;
+ Some other contents fall under the authority of the Company's General Meeting of Shareholders;
+ Approve the minutes and resolutions of the Congress;
+ Close the congress.

HNX

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