X20: Notice of record date for AGM 2024

1. Issuer: X20 Joint Stock Company
2. Stock code: X20
3. Par value: VND10,000/share
4. Record date: 02/05/2024
5. Ex-date: 26/04/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: 12/06/2024
          - Place: No. 35 Phan Dinh Giot Street, Phuong Liet Ward, Thanh Xuan District, Hanoi
          - Agenda:
+ Approving the Operational Report of the Board of Directors for the term 2019-2024, operational results in 2023 and orientation for 2024 and the term 2024-2029;
+ Approving the Report on evaluation of production and business performance in 2023 and the term 2019-2024 and plan for for 2024 and the term 2024-2029;
+ Approving the Operational Report of the Supervisory Board for the term 2019-2024, operational results in 2023 and orientation for 2024 and the term 2024-2029;
+ Approving the Audited Financial Statements 2023;
+ Approving the Proposal of the Board of Directors on 2023 profit distribution plan;
+ Approving the Proposal on remuneration for the Board of Directors and Supervisory Board in 2023 and remuneration plan for 2024;
+ Approving the Proposal on General Meeting's opinions on selection of an audit firm for the Financial Statements 2024;
+ Approving the Proposal on dismissal of members of the Board of Directors and Supervisory Board and candidacy of the Board of Directors and Supervisory Board for the term 2024-2029;
+ Election to the Board of Directors and Supervisory Board for the term 2024-2029;
+ Other contents under the authority of the General Meeting (if any).

HNX

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