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

1. Issuer: Vinafood 1 Flour Joint Stock Company
2. Stock code: BMV
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 04/2024
          - Place: (Expected) Hanoi City
          - Agenda:
+ Approve the Report on production and business activities in 2023 and the production and business plan in 2024;
+ Approve the Report of the Board of Directors on the results of the Board of Directors' activities in 2023, directions and tasks in 2024;
+ Approve the audited financial statements 2023;
+ Approve the report on activities of the Supervisory Board in 2023;
+ Approve the remuneration plan for the Board of Directors and the Supervisory Board in 2023 and the expected plan for 2024;
+ Approve the selection of the audit unit for the financial statements 2024;
+ Other important contents.

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