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

1. Issuer: Foodstuff Combina Torial Joint Stock Company
2. Stock code: FCC
3. Par value: VND10,000/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
          - Agenda: Will be announced in the Notice of Invitation to the General Meeting of Shareholders
           - Place: Will be announced in the Notice of Invitation to the General Meeting of Shareholders
           - Time: Expected from 20/04/2024 to 20/05/2024
The specific time will be announced in the Notice of Invitation to the General Meeting of Shareholders

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