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

1. Issuer: Hanoi Seaproducts Import Export Joint Stock Company
2. Stock code: SPH
3. Par value: VND10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 15/04/2024
          - Place: Announced later on invitation letter
          - Agenda: Announced later on invitation letter
 

HNX

>   PTL: Notice of the holding of Annual General Meeting 2024 (01/03/2024)

>   UIC: Board resolution on holding Annual General Meeting (01/03/2024)

>   VSC: Change in the 26th Business Registration Certificate (01/03/2024)

>   CHP: Board resolution on holding Annual General Meeting (01/03/2024)

>   HOSE: Foreign Investors Shareholding Data 29 February 2024 (01/03/2024)

>   HOSE: Foreign Investors Shareholding Data 01 March 2024 (01/03/2024)

>   KDM: Financial Statement FY 2023 (01/03/2024)

>   NBW: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   DP3: Notice of record date for Annual General Meeting of Shareholders 2024 and dividend payment in cash 2023 (01/03/2024)

>   GMX: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)