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

1. Issuer: Xuan Mai - Dao Tu JSC
2. Stock code: XMD
3. Par value: VND 10,000/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
          - Time: The company will notify shareholders in the meeting invitation
          - Place: Company headquarters - Be Tong Street, Dao Tu commune, Tam Duong district, Vinh Phuc province
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders.

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