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

1. Issuer: Forest Products Export Joint-Stock Company of Quang Nam
2. Stock code: FRC
3. Par value: VND10,000/share
4. Record date: 02/05/2024
5. Ex-date: 26/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Report on the results of implementing the Resolution of the 2023 General Meeting of Shareholders - Operation plan for 2024;
+ Report to the Supervisory Board in 2023;
+ Audited financial statements 2023;
+ Additional business lines;
+ Some other related issues.
          - Place: Expected at the Hall of Forest Products Export Joint-Stock Company of Quang Nam (Address: Cau Ha Street Block, Dien Ngoc Ward, Dien Ban Town, Quang Nam Province)
          - Time: The company will notify specifically

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