CTC: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: Hoang Kim Tay Nguyen Group Joint Stock Company 2. Stock code: CTC 3. Par value: VND 10,000/share 4. Record date: 28/03/2024 5. Ex-date: 27/03/2024 6. Reason: * Annual General Meeting of Shareholders 2024: - Exercise rate: 01 share - 01 voting rights - Exercise date: 29/04/2024 - Place: will be informed later - Agenda: + Approve the Company's production and business performance report 2023 and production and business plan 2024; + Approve the Board of Directors Activity Report 2023; + Approve the Supervisory Board Activity Report 2023; + Approve the audited Financial Statements 2023 and the independent auditor's report; + Approve the proposal to select an independent auditor for the Financial Report 2024; + Approve the final settlement report and approve the remuneration plan for the Board of Directors and Supervisory Board in 2023; Finalization and approval of the plan to reward the Board of Directors, Supervisory Board, and Executive Board in 2024; + Approve the statement of profit distribution plan for 2023; + Approve the election of additional members of the Company's Board of Directors; + Approve the addition and amendment of the Company's Charter; + Vote on other contents (if any) under the authority of the AGM.
HNX
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