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

1. Issuer: Hue Textile Garment Joint Stock Company
2. Stock code: HDM
3. Par value: VND10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on the results of implementing the Resolution of the Annual General Meeting of Shareholders in 2023;
+ Approve the production, business and investment plan for 2024;
+ Financial report and profit distribution plan for 2023;
+ Plan to issue shares to pay dividends in 2023;
+ Approve the remuneration plan for the Board of Directors and Supervisory Board in 2024;
+ Report on activities of the Board of Directors in 2023;
+ Verification report on production and business activities in 2023 of the Supervisory Board;
+ Transfer and divestment of capital in a number of enterprises that the company is contributing capital to;
+ Choose an audit unit for the 2024 financial statements;
+ Some other issues fall under the authority of the General Meeting of Shareholders.
          - Place: Hue Textile and Garment Joint Stock Company - 122 Duong Thieu Tuoc, Thuy Duong Ward, Huong Thuy Town, Thua Thien Hue Province
If the time and location are changed, the Company will announce it later in the invitation to attend the General Meeting to each shareholder, and post information on the Company's Website and mass media in accordance with the provisions of law.
           - Time: 20/04/2024

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