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

1. Issuer: Hai Phong Cement Transport and Trading JSC
2. Stock code: HCT
3. Par value: VND 10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
- Exercise date: Expected in April 2024
          - Place: Expected in Hai Phong area
          - Agenda: + Report of the Board of Directors on production and business performance results in 2023 and plan for 2024;
+ Report of the Board of Directors in 2023 and operational plan in 2024;
+ Report of the Supervisory Board in 2023 and operational plan in 2024
+ Plan for fund appropriation and profit distribution;
+ Other contents fall under the authority of the General Meeting of Shareholders.

HNX

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