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

1. Issuer: Hoaphat Textbook Printing Joint Stock Company
2. Stock code: HTP
3. Par value: VND 10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected within 04/2024
          - Place: will be informed later
          - Agenda:
+ Report on activities in 2023 and operational orientations in 2024 of the Board of Directors;
+ Report on supervision activities of the Supervisory Board in 2023;
+ Approve audited financial statements in 2023;
+ Approve the remuneration payment plan for the Board of Directors and the Supervisory Board in 2023;
+ Approve the profit distribution plan in 2023;
+ Approve the selection of an audit/review unit for the financial statements 2024;
+ Approve the remuneration payment plan in 2024;
+ Dismiss members of the Board of Directors, elect replacement members of the Board of Directors, elect independent members of the Board of Directors;
+ Approve the adjustment of the Charter and Internal Management Regulations of the Company;
+ Approve the plan to swap shares of Hung Vuong Developer Joint Stock Company that the Company owns with the shares of Danh Viet Trading and Service Joint Stock Company, thereby directly owning and making Danh Viet Trading and Service Joint Stock Company a direct subsidiary;
+ Other contents within voting competence at the General Meeting of Shareholders.

HNX

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