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

1. Issuer: Hai Phong Public Works and Tourism Services JSC
2. Stock code: CDH
3. Par value: VND10,000/share
4. Record date: 10/04/2024
5. Ex-date: 09/04/2024
6. Reason:
      * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of Hai Phong Public Works and Tourism Services Joint Stock Company, No. 8, Area I Van Son, Hai Son Ward, Do Son District, Hai Phong City
          - Time: Expected from April 25, 2024 to April 29, 2024
          - Agenda:
+ Approving the 2023 production and business results report and 2024 production and business plan;
+ Approve the Board of Directors' 2023 activity report and 2024 activity plan;
+ Approve the Supervisory Board's 2023 activity report and 2024 activity plan;
+ Approval of the 2023 audited financial statements;
+ Approve the selection of the auditing unit for the 2024 financial statements;
+ Approve the profit distribution plan for 2023, profit distribution plan for 2024;
+ Approved the Proposal on the remuneration plan of the Board of Directors and Supervisory Board in 2023, plan for 2024;
+ Other issues fall under the authority of the General Meeting of Shareholders.
 

HNX

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