SEP: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Quang Tri general trading joint stock company
2. Stock code: SEP
3. Par value: VND10,000/share
4. Record date: 12/03/2024
5. Ex-date: 11/03/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 15/04/2024 (Announced on invitation letter)
          - Place: Announced on invitation letter
          - Agenda:
+ Report on the Board of Directors' activities in 2023 and operating directions in 2024;
+ Report on business results and audited financial statements for 2023. Business direction and plan for 2024 of the General Director; Report on the implementation progress of the Rice Factory project in Hai Lang;
+ Report on the activities of the Supervisory Board in 2023, the direction of activities of the Supervisory Board in 2024;
+ Submissions: Selection of auditing unit, profit distribution plan and dividend payment in 2023; salaries, remunerations, bonuses for the Company's managers in 2023 and plan for 2024;
+ Proposal for adjusting the establishment of a branch in Da Nang to establishing a representative office in Da Nang;
+ Proposal for establishing a rice factory at Dien Sanh Industrial Cluster, Dien Sanh Town, Hai Lang, Quang Tri;
+ Proposal for establishing an organic fertilizer factory at Quan Ngang Industrial Park, Gio Linh Town, Gio Linh, Quang Tri.
+ Proposal for additional business lines:
· Industry code: 1074 – Production of pasta, noodles and similar products
· Industry code: 3811 – Non-toxic waste collection
· Industry code: 3821 – Treatment and destruction of non-toxic waste
         

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