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

1. Issuer: Hai Duong Pump Manufacturing JSC
2. Stock code: CTB
3. Par value: VND 10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 25/04/2024
          - Place: Hai Duong Pump Manufacturing JSC's Head Office – No. 2 Ngo Quyen Street, Cam Thuong Ward, Hai Duong City, Hai Duong Province
          - Agenda: + Approve reports summarizing 2023 activities of the General Director, Board of Directors, and Supervisory Board;
+ Approve of the audited financial statements 2023;
+ Approve the after-tax profit distribution plan for 2023; planned targets for 2024; Select an auditing unit for the 2024 financial statements;
+ Authorize the Board of Directors to execute sales contracts up to VND 2,000 billion;
+ Other contents (if any) fall under the authority of the General Meeting of Shareholders.

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