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

1. Issuer: Fico Corporation - JSC
2. Stock code: FIC
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: Approve issues under the authority of the General Meeting of Shareholders (The specific program content will be announced on the Corporation's website)
          - Place: Ho Chi Minh City (specific location will be announced by the issuing organization in the invitation to the General Meeting of Shareholders)
          - Time:  Expected in 26/04/2024

HNX

>   C92: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   CID: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   MDA: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   MLC: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   MTH: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   NBE: Notice of record date for Annual General Meeting of Shareholders 2024 and Dividend payment in cash (11/03/2024)

>   NDP: Notice of record date for Dividend payment in cash and Annual General Meeting of Shareholders 2024 (11/03/2024)

>   NLS: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   NTF: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)

>   NTT: Notice of record date for Annual General Meeting of Shareholders 2024 (11/03/2024)