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

1. Issuer: Ha Bac Nitrogenous Fertilizer & Chemicals Joint Stock Company
2. Stock code: DHB
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
          - Agenda:
+ Approve the report on production and business results in 2023 and main solutions to implement the plan for 2024;
+ Approve the Board of Directors' performance report according to regulations;
+ Approve the report on the performance of the Supervisory Board according to regulations;
+ Approve the audited financial statements 2023;
+ Approve the production and business plan for 2024;
+ Approve the selection of auditing unit in 2024;
+ Approve the remuneration plan for members of the Board of Directors and members of the Supervisory Board in 2024;
+ Other contents being under the authority of the General Meeting of Shareholders.
          - Place: 3rd floor conference hall, Guest House of Ha Bac Fertilizer and Chemical Joint Stock Company, Tran Nguyen Han Street, Tho Xuong Ward, Bac Giang City, Bac Giang Province
          - Expected time: 24/04/2024.

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