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

1. Issuer: Dong Anh Mechanical JSC
2. Stock code: CKD
3. Par value: VND 10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
a. Annual meeting contents:
+ Approve the Board of Directors' 2023 activity report and plan for 2024;
+ Approve the report on production and business activities in 2023 and the plan for 2024;
+ Approve the audited financial statements 2023;
+ Approve the report of the Supervisory Board;
+ Approve the selection of auditing unit for fiscal year 2024;
+ Approval of remuneration for members of the Board of Directors and Supervisory Board in 2024;
+ Approve the profit distribution plan 2023 and 2024;
b. Elect members of the Board of Directors and Supervisory Board for the term 2024 - 2029;
c. Other issues being under the authority of the General Meeting of Shareholders.
          - Place: Conference hall, 3rd floor, Company headquarters, Km 12+800, National Highway 3, Group 6, Dong Anh town, Dong Anh district, Hanoi
          - Expected time: 23/04/2024.

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