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

1. Issuer: Nghe An Pharmaceutical Medical Material and Equipment Joint Stock Company
2. Stock code: NTF
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The Company will notify specifically in the Meeting Invitation
          - Agenda: The Company will notify specifically in the Meeting Invitation
          - Time: expected in April 2024 (The Company will notify specifically in the Meeting Invitation)
 

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