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

1. Issuer: Bac Minh Development Investment Joint Stock Company
2. Stock code: SBM
3. Par value: VND10,000/share
4. Record date: 03/04/2024
5. Ex-date: 02/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 2pm, Thursday, 25/04/2024
          - Venue: In Hanoi (to be confirmed)
          - Agenda (expected):
+ Report on the activities of the Board of Directors in 2023 and operating directions in 2024;
+ Report of the Board of Directors on production and business results in 2023 and production and business plan in 2024;
+ Report on the activities of the Supervisory Board in 2023 and operational plan for 2024;
+ Approve the audited financial statements 2023 and select the audit unit for financial statements 2024;
+ Approve the plan for profit distribution, dividend payment, and fund appropriation;
+ Proposal on Remuneration of the Board of Directors and Supervisory Board in 2023 and remuneration plan for 2024.
 

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