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

1. Issuer: ODE Media and Entertainment Group Joint Stock Company
2. Stock code: ODE
3. Par value: VND10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
           * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approving the Board of Directors' 2023 Activity Report and 2024 plan; Approving the 2023 production and business results report and 2024 production and business plan; Approving the Supervisory Board's 2023 activity report and 2024 plan; Other contents are under the authority of the General Meeting of Shareholders.
          - Place: 5th floor conference hall, Sunshine Center building, 16 Pham Hung, My Dinh 2 ward, Nam Tu Liem district, Hanoi .

HNX

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