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

1. Issuer: Investment Commerce Fisheries Corporation
2. Stock code: ICF
3. Par value: VND10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: Investment Commerce Fisheries Corporation (A77/I Road No. 7, Vinh Loc Industrial Park, Binh Tan District, Ho Chi Minh City)
          - 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

>   SD2: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   SD3: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   TBW: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   THM: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   CMN: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   TQW: Financial Statement FY 2023 (13/03/2024)

>   TIS: Investment registration certificates (13/03/2024)

>   DHC: BOD resolution on holding AGM 2024 (13/03/2024)

>   VCI: Documents of AGM 2024 via the website (13/03/2024)

>   ABT: The record date for the 2024 AGM and dividend payment (13/03/2024)