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

1. Issuer: Phuoc An Coffee Joint Stock Company
2. Stock code: CPA
3. Par value: VND10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
            * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected at Phuoc An Coffee Joint Stock Company Office, Km 26, Highway 26, Krong Pac district, Dak Lak province
          - Time: Expected date April 26, 2024
          - Agenda:
+ Approve the 2023 operating results report and 2024 operating plan of the Board of Directors;
+ Approve the Supervisory Board's 2023 activity report and 2024 activity plan;
+ Approve reports on a number of related contents under the authority of the General Meeting of Shareholders.
 

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