HCB: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: March 29 Textile – Garment Joint Stock Company
2. Stock code: HCB
3. Par value: VND10,000/share
4. Record date: 02/05/2024
5. Ex-date: 26/04/2024
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: Expected time 29/05/2024
          - Place: March 29 Textile – Garment Joint Stock Company (No 60 Me Nhu Street, Thanh Khe Tay Ward, Thanh Khe District, Da Nang City
          - Agenda: Get opinions from the General Meeting of Shareholders on adjusting the investment project of Duy Trung Garment Factory phase II according to the current status of the investment that the Company has made.

HNX

>   BST: Financial Statement Quarter 1/2024 (17/04/2024)

>   UPH: Financial Statement Quarter 1/2024 (17/04/2024)

>   SP2: Financial Statement Quarter 1/2024 (17/04/2024)

>   CPI: Financial Statement Quarter 1/2024 (17/04/2024)

>   ITS: Board Resolution on approving issues in AGM 2024 (17/04/2024)

>   MH3: Financial Statement Quarter 1/2024 (17/04/2024)

>   HTE: Board Resolution on approving issues in AGM 2024 (17/04/2024)

>   L12: Board Resolution on approving issues in AGM 2024 (17/04/2024)

>   VAB: Notice of transaction of connected institution (CUCHI COMMERCIAL AND INDUSTRIAL DEVELOPING INVESTMENT JOINT STOCK COMPANY) (17/04/2024)

>   PNT: Notice of record date for Annual General Meeting of Shareholders 2024 (17/04/2024)