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

1. Issuer: Thong Nhat Joint Stock Company
2. Stock code: BAX
3. Par value: VND 10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected at 8:30, April 16, 2024 (Thursday)
          - Place: will be announced later
          - Agenda: + Report on business results in 2023 and mission directions in 2024;
+ Report on corporate governance activities of the Board of Directors;
+ Appraisal report of the Supervisory Board on production and business activities in 2023;
+ Audited financial statements for 2023, profit distribution, dividends for 2023 and plan for 2024;
+ Proposal introducing personnel to elect the Board of Directors and Supervisory Board for the 2024-2029 term
+ Proposal for appointment of General Director of the Company for the term 2024-2029
+ Other contents fall under the authority of the General Meeting of Shareholders.

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