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

1. Issuer: Kon Tum Construction Materials Supply and Production Joint Stock Company
2. Stock code: NXT
3. Par value: VND10,000/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
          - Place: The company will announce later
          - Time: The company will announce later
          - Agenda:
+ Report of the Board of Directors on the implementation of the production and business plan in 2023, and operational orientation in 2024;
+ Report of the Board of Directors on production and business performance in 2023;
+ Report of the Supervisory Board on inspection and supervision in 2023 and operational plan in 2024;
+ Approval of the 2023 audited financial statements;
+ Approve the profit distribution plan for 2023;
+ Approve the remuneration plan of the Board of Directors and Supervisory Board in 2024;
+ Approve the selection of auditing unit in 2024;
+ Other issues under the authority of the General Meeting of Shareholders.
    

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