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

1. Issuer: SHB Trading Investment Joint Stock Company
2. Stock code: SCC
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: 01 share - 01 voting rights
          - Exercise date: 20/04/2024
          - Place: Meeting Hall of SHB Trading Investment Joint Stock Company, Tan Hoa Ward, Hoa Binh City, Hoa Binh province
          - Agenda:
+ Report of the Board of Directors on business results in 2023 and production and business directions and tasks in 2024;
+ Report of the Supervisory Board in 2023;
+ Audited financial statements for 2023;
+ Profit distribution plan, fund appropriation for 2023 and plan for 2024;
+ Plan for selecting an audit unit for the financial statements 2023;
+ Other contents under the authority of the General Meeting of Shareholders.

HNX

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

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

>   TMX: Financial Statements FY 2023 (13/03/2024)

>   V12: Financial Statements FY 2023 (13/03/2024)

>   VTC: Notice of record date for AGM 2024 and 2022 dividend payment in cash (13/03/2024)

>   UNI: Notice of record date for AGM 2024 (13/03/2024)

>   VCM: Notice of record date for AGM 2024 (13/03/2024)

>   VDL: Change in Business Registration Certificate (13/03/2024)

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

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