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

1. Issuer: Cao Bang Cast Iron & Steel JSC
2. Stock code: CBI
3. Par value: VND10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
      * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall 2nd floor, Cao Bang Iron and Steel Complex, Km7 - National Highway 4A - Chu Trinh - Cao Bang City - Cao Bang Province.
          - Time: Expected in April 2024, the Company will specifically announce in the Meeting Invitation
          - Agenda:The contents fall under the authority of the Annual General Meeting of Shareholders of Cao Bang Cast Iron & Steel JSC according to the provisions of the Enterprise Law and the Company's Charter.
 

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