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

1. Issuer: Bien Ho Tea Joint Stock Company
2. Stock code: BHG
3. Par value: VND10,000/share
4. Record date: 13/03/2024
5. Ex-date: 12/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) Before 30/04/2024 (announced on invitation letter)
          - Place: Bien Ho Tea Joint Stock Company, hamlet 5, Nghia Hung commune, Chu Pah district, Gia Lai province (announced on invitation letter)
          - Agenda:
+ Report on production and business results in 2023 and production and business plan in 2024;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Approve the audited financial statements 2023;
+ Approve the profit distribution plan 2023, approve the remuneration of the Board of Directors and the Supervisory Board;
+ Selecting a financial reporting audit unit; and other contents under the authority of the General Meeting.         

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