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

1. Issuer: Hoaviet Joint Stock Company
2. Stock code: HJC
3. Par value: VND10,000/share
4. Record date: 19/04/2024
5. Ex-date: 17/04/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 21/05/2024
          - Place: Hoaviet Joint Stock Company (Quarter 08, Long Binh Ward, Bien Hoa City, Dong Nai)
          - Agenda: Annual General Meeting of Shareholders 2024
                 + Report on the operating results of 2023 and operating plan of 2024;
                 + Report of the Board, Supervisory Board 2023, plan of 2024;
                 + Report remuneration of the Board and Supervisory Board 2023, plan of 2024;
                 + Financial statement 2023 (Audited);
                 + Selection of auditor for 2024 Financial Statement;
                 + Profit distribution of 2023, plan of 2024;
                 + Other issues.

HNX

>   DRG: Financial Statement FY 2023 (holding company) (28/03/2024)

>   ABW: Financial Statement FY 2023 (28/03/2024)

>   BHG: Financial Statement FY 2023 (28/03/2024)

>   S99: Financial Statement FY 2023 (holding company) (28/03/2024)

>   PMC: Financial Statement FY 2023 (28/03/2024)

>   PMP: Financial Statement FY 2023 (28/03/2024)

>   L43: Notice of record date for Annual General Meeting of Shareholders 2024 (28/03/2024)

>   VIF: Financial Statements FY 2023 (Holding company) (28/03/2024)

>   VIF: Financial Statements FY 2023 (28/03/2024)

>   DWC: Explanation of profit after tax in the Audited Financial Statements 2023 (28/03/2024)