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

1. Issuer: Hochiminh City Public Lighting Joint Stock Company
2. Stock code: CHS
3. Par value: VND10,000/share
4. Record date: 23/04/2024
5. Ex-date: 22/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: 167 Luu Huu Phuoc, Ward 15, District 8, City. HCM
          - Time: Expected date of May 28, 2024
          - Agenda:
+ Amending the Company's Charter;
+ Amending internal regulations on corporate governance;
+ Report on production and business results in 2023;
+ 2023 financial statements audited by AASC Auditing Firm Co., Ltd.;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Profit after tax distribution plan for 2023;
+ Production and business plan for 2024;
+ Salary and remuneration plan for the Board of Directors, Supervisory Board and General Director in 2024;
+ Expected plan for distributing profit after tax in 2024;
+ Select an independent auditing company to audit the Company's financial statements in 2024;
- Other contents fall under the authority of the General Meeting of Shareholders. 
 

HNX

>   CAD: Notice of record date for Annual General Meeting of Shareholders 2024 (10/04/2024)

>   BHC: Notice of record date for Annual General Meeting of Shareholders 2024 (10/04/2024)

>   SHE: Explanation on the Financial Statements 2023 (10/04/2024)

>   TVB: Extension of the time for financial statements release (10/04/2024)

>   FRT: Change of venue of holding AGM 2024 (10/04/2024)

>   VDS: Resolution on the AGM 2023 (10/04/2024)

>   SGR: Holding 2024 AGM (10/04/2024)

>   QBS: Document of AGM 2024 via the website (10/04/2024)

>   NAB: Change in the 16th Branch Registration Certificate (10/04/2024)

>   LPB: Relocation of Hau Loc transaction office (10/04/2024)