TH1: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: The Vietnam National General Export - Import Joint Stock Company No.1
2. Stock code: TH1
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
          - Exercise date: 8.30 AM, 25/04/2024
          - Place: Media and Event Center - Ministry of Education and Training - Meeting room on the 6th floor, No. 23 Le Thanh Tong Street, Phan Chu Trinh Ward, Hoan Kiem District, Hanoi.
          - Agenda:
+ Report on production and business results in 2023 and production and business plan in 2024;
+ Report on the Board of Directors' performance results in 2023 and operating directions in 2024;
+ Report on the performance of the Supervisory Board in 2023 and operating directions in 2024;
+ Proposal for implementation of remuneration for the Board of Directors and Supervisory Board in 2023 and remuneration plan for 2024;
+ Proposal for approval of selection of auditing company for financial statement;
+ Resignation application from Board of Directors member Ms. Nguyen Thi Thu Hoai;
+ Other issues under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter;

HNX

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