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

1. Issuer: Ho Chi Minh City Food Joint Stock Company
2. Stock code: FCS
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: The issuing organization will announce it in the shareholder invitation letter and post it on website before the meeting date.
          - Place: The issuing organization will announce it in the shareholder invitation letter and post it on website before the meeting date.
          - Time: The issuing organization will announce it in the shareholder invitation letter and post it on website before the meeting date.

HNX

>   VCA: Document of AGM 2024 via the website (18/03/2024)

>   SZL: Document of AGM 2024 via the website (18/03/2024)

>   HNG: Change in the 20th Business Registration Certificate (18/03/2024)

>   ASP: BOD resolution on holding AGM 2024 (18/03/2024)

>   DVP: Plan for 2024 AGM (18/03/2024)

>   CAV: Plan for 2024 AGM (18/03/2024)

>   PJT: Record date for Annual General Meeting 2024 (18/03/2024)

>   HCD: Record date for Annual General Meeting 2024 (18/03/2024)

>   VJC: Record date for Annual General Meeting 2024 (18/03/2024)

>   HJC: Financial Statement FY 2023 (18/03/2024)