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

1. Issuer: VietCredit Finance Joint Stock Company
2. Stock code: TIN
3. Par value: VND10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 19/04/2024
          - Place: (Expected) Phan Thiet City, Binh Thuan Province
          - Agenda:
+ Report of the Board of Directors on activities in 2023 and orientation for 2024;
+ Report of the Executive Board on business activities in 2023 and orientation for 2024;
+ Report of the Supervisory Board on activities in 2023 and orientation for 2024;
+ Self-assessment report on the activities of the Supervisory Board and each member of the Supervisory Board in 2023;
+ Proposal on approval of audited financial statements and profit distribution plan for 2023;
+ Proposal on amending and supplementing the Charter of VietCredit Finance Joint Stock Company;
+ Proposal on electing members of the Supervisory Board for the 2023-2028 term and Regulations on electing members of the Supervisory Board at the Annual General Meeting of Shareholders 2024;
+ Proposal on remuneration for members of the Board of Directors and Supervisory Board in 2024;
+ Proposal on changing the location of the Head Office of VietCredit Finance Joint Stock Company;
+ Other contents under the authority of the General Meeting of Shareholders (if any).
 

HNX

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