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

1. Issuer: CFM Investment Joint Stock Company
2. Stock code: CFM
3. Par value: VND10,000/share
4. Record date: 04/04/2024
5. Ex-date: 03/04/2024
6. Reason:
       * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected at CFM Investment Joint Stock Company Headquarters, commercial and service floor 02 floor (A2-6-02), An Binh 2 Star Project (An Binh City), City Urban Area Giao Luu, Pham Van Dong Street, Co Nhue 1 Ward, Bac Tu Liem District, Hanoi City.
          - Time: Expected May 5, 2024
          - Agenda:
+ Report on the Company's business situation in 2023, business plan in 2024;
+ Report to the Board of Directors and Supervisory Board;
+ Plan for paying profits and remunerations of the Board of Directors and Supervisory Board in 2024;
+ Auditor selection report in 2024;
+ Proposal for approval of profit distribution;
+ Other contents fall under the authority of the General Meeting of Shareholders.
 

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