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

1. Issuer: Dong Anh C&F Joint Stock Company
2. Stock code: DFC
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
          - Expected time: 23/04/2024
          - Place: Company headquarters - No. 11, Group 47, Dong Anh town - Dong Anh district - Hanoi
          - Agenda:
+ Approve the report on the Board of Directors' activities in 2023 and the operating plan for 2024;
+ Approve the Supervisory Board's 2023 activity report and activity plan 2024;
+ Approve the report to the Board of Directors on production and business results in 2023 and production and business plan for 2024;
+ Approval of the audited financial statements 2023;
+ Approve the selection of the auditing unit for the financial statements 2024;
+ Approve the profit distribution plan for 2023;
+ Proposal on remuneration of the Board of Directors and Supervisory Board in 2024;
+ Re-elect the Board of Directors and Supervisory Board for a new term;
+ Other issues being under the authority of the General Meeting of Shareholders.

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