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

1. Issuer: FPT Online Joint Stock Company
2. Stock code: FOC
3. Par value: VND10,000/share
4. Record date: 23/04/2024
5. Ex-date: 22/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Time: 16/05/2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: + In Hanoi: Galaxy 1 meeting room, 10th floor, FPT Building, No. 10 Pham Van Bach, Cau Giay District, Hanoi City
+ In Ho Chi Minh City: Galaxy 1 Meeting Room, 6th Floor, Stock Exchange Building, No. 1 Nam Ky Khoi Nghia, District 1, Ho Chi Minh City
          - Agenda: Issues falling under the authority of the General Meeting of Shareholders

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