FT1: Notice of record date for Annual General Meeting of Shareholders 2024
1. Issuer: Machinery Spare Parts No1 Joint Stock Company 2. Stock code: FT1 3. Par value: VND10,000/share 4. Record date: 26/03/2024 5. Ex-date: 25/03/2024 6. Reason: * Annual General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Agenda: Approving the Report on production and business activities in 2023, production and business plan in 2024; Report on 2023 operating results and 2024 operating plan of the Board of Directors; Report on activities of the Supervisory Board in 2023; Proposal for selecting an independent auditing unit to audit the 2024 financial statements; Proposal for approval of audited financial statement 2023, profit distribution plan and dividend payment for 2023; Proposal on approval of the Salary and Remuneration Fund implemented in 2023 and approval of the Salary and Remuneration Fund in 2024 of the Board of Directors and Supervisory Board; Proposal on electing members of the Board of Directors and members of the Supervisory Board for the 2024-2028 term of Machinery Spare Parts No1 Joint Stock Company; Some other contents fall under the authority of the General Meeting of Shareholders (if any). - Place: Machinery Spare Parts No1 Joint Stock Company - Time: In April 2024 (expected April 25, 2024)
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