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

1. Issuer: Ho Chi Minh City Book Distribution Corporation
2. Stock code: FHS
3. Par value: VND10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
             * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Discuss and approve the following contents:
+ Financial report 2023- Profit distribution and dividend plan for 2023;
+ Report of the Board of Directors in 2023;
+ Report of the Supervisory Board in 2023;
+ Plan for 2024;
+ Other issues according to authority.
          - Place: The company will announce later
          - Time: expected on 10/04/2024

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