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

1. Issuer: VICEM Hoang Mai Cement JSC
2. Stock code: HOM
3. Par value: VND 10,000/share
4. Record date: 12/03/2024
5. Ex-date: 11/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in April 2024
          - Place: VICEM Hoang Mai Cement JSC Hall – Block 7, Quynh Thien ward, Hoang Mai town, Nghe An
          - Agenda: + Approve the Board of Directors' Activity Report on Company governance in 2023;
+ Approve the Report on production and business results in 2023 and expected targets for 2024;
+ Approve the audited financial statements 2023;
+ Approve the Proposal for the distribution of after-tax profits in 2023;
+ Approve the Supervisory Board Activity Report 2023;
+ Approve the Report on selecting an auditing unit for the financial statements 2024;
+ Approve the implementation of remuneration payments for the Board of Directors, Supervisory Board, and Company Secretary in 2023 and payment plan for 2024;
+ And other related issues.

HNX

>   CEO: Notice of record date for Annual General Meeting of Shareholders 2024 (21/02/2024)

>   KGM: Notice of record date for Annual General Meeting of Shareholders 2024 (21/02/2024)

>   SMB: Record date for AGM 2024 (21/02/2024)

>   ABB: Board Resolution on convening AGM 2024 (21/02/2024)

>   SVC: Record date for AGM 2024 (21/02/2024)

>   QNP: Plan for 2024 AGM (21/02/2024)

>   LPB: Holding 2024 AGM (21/02/2024)

>   MSB: Record date for AGM 2024 (21/02/2024)

>   CTS: Record date for AGM 2024 (21/02/2024)

>   MWG: Record date for AGM 2024 (21/02/2024)