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

1. Issuer: Colusa - Miliket Foodstuff Joint Stock Company
2. Stock code: CMN
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
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: Approve issues under the authority of the Annual General Meeting of Shareholders
 

HNX

>   TQW: Financial Statement FY 2023 (13/03/2024)

>   TIS: Investment registration certificates (13/03/2024)

>   DHC: BOD resolution on holding AGM 2024 (13/03/2024)

>   VCI: Documents of AGM 2024 via the website (13/03/2024)

>   ABT: The record date for the 2024 AGM and dividend payment (13/03/2024)

>   AST: Board resolution on holding Annual General Meeting (13/03/2024)

>   DPM: Notice of the holding of Annual General Meeting 2024 (13/03/2024)

>   THG: The record date for the 2024 AGM and dividend payment (13/03/2024)

>   VNM: The record date for the 2024 AGM and dividend payment (13/03/2024)

>   TXM: Financial Statements FY 2023 (13/03/2024)