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

1. Issuer: Phuong Anh International Joint Stock Company
2. Stock code: PAS
3. Par value: VND 10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 24, 2024 (In case there are changes, the Company will publish information on the website and notify directly in the Meeting Invitation)
          - Place: According to the Meeting Invitation (In case there are changes, the Company will publish information on the website and notify directly in the Meeting Invitation)
          - Expected agenda:
+ Approve the business results report 2023 and business plan for 2024;
+ Approve the reports of Board of Directors, Supervisory Board and Board of Managers, and Independent Board Members in 2023;
+ Approve the audited financial statements 2023, and select the auditor for the financial statements 2024;
+ Approve the profit and dividend distribution plan for 2023, profit and dividend distribution plan for 2024;
+ Approve the remuneration plan for members of the Board of Directors and Supervisory Board in 2023 and the remuneration plan for 2024;
+ Approve the dismissal proposal and additional election of members of the Board of Directors for the year 2021-2026;
+ Approve the Proposal on handling irrecoverable debts of the enterprise;
+ Approve the proposal to supplement business lines to match the company's business development orientation;
+ Approve the Proposal to update and amend the Company's Charter;
+ Approve the Proposal authorizing the Board of Directors to perform a number of specific tasks;
+ And other issues that are need consulting at the Meeting.

HNX

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