CMF: Notice of record date for Annual General Meeting of Shareholders 2024, dividend payment in cash

1. Issuer: Cholimex Food Joint Stock Company
2. Stock code: CMF
3. Par value: VND10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later
          - Time: The company will announce later
          - Agenda:
+ Summary report on production and business activities in 2023, directions for production and business activities in 2024;
+ Audited 2023 financial statements;
+ Report on the Board of Directors' activities in 2023 and plan orientation for 2024;
+ Report on activities of the Supervisory Board in 2023
+ Proposal for the Company's expected profit distribution in 2023;
+ Proposal for selecting an auditing company in 2024;
+ Remuneration report for the Board of Directors, Supervisory Board and bonus for the Company's Executive Board in 2024;
+ Draft Resolution of the 2024 Annual General Meeting of Shareholders
+ Other contents fall under the authority of the General Meeting of Shareholders
     * Dividend payment in cash:
          - Exercise rate: 50%/share (Shareholders receive VND 5,000 for every share they own)
          - Exercise date: 10/05/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Cholimex Food Joint Stock Company (Accounting Department of Cholimex Food Joint Stock Company, Address: Lot C40-43/I, C51-55/II, Road No. 7, Vinh Loc Industrial Park, Binh Chanh District, Ho Chi Minh City (phone: 028 - 37655036) on working days from 10/05/2024. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
 

HNX

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