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

1. Issuer: Ninh Binh Phosphate Fertilizer Joint Stock Company
2. Stock code: NFC
3. Par value: VND 10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in the end or April, 2024
          - Place: Large hall of Ninh Binh Phosphate Fertilizer Joint Stock Company, Hoa Lu district, Ninh Binh province.
          - Agenda: The company will send detailed meeting content along with meeting invitations to shareholders after having a list of share owners.
     

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