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

1. Issuer: Higher Educational and Vocational Book JSC
2. Stock code: HEV
3. Par value: VND 10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 26/04/2024
          - Place: 187B Giang Vo, Dong Da District, Hanoi City
          - Agenda: + Approve the production and business performance report in 2023, production and business plan and targets for 2024;
+ Approve the Board of Directors' report in 2023 operating results and operating plan in 2024;
+ Approve the Supervisory Board's report in 2023 operating results and operating plan in 2024;
+ Approve the audited financial statements in 2023;
+ Select an independent auditing company to audit the financial statements 2024;
+ Other arising issues fall under the authority of the General Meeting of Shareholders.
  

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