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

1. Issuer: Bien Ho Tea Joint Stock Company
2. Stock code: BHG
3. Par value: VND10,000/share
4. Record date: 17/05/2024
5. Ex-date: 16/05/2024
6. Reason:
             * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on production and business results in 2023 and production and business plan in 2024;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Approve the audited financial statements for 2023;
+ Approve the 2023 profit distribution plan, approve the remuneration of the Board of Directors and the Supervisory Board;
+ Proposal for selecting an auditing unit for financial statements;
+ Other contents fall under the authority of the Congress
           - Place: Bien Ho Tea Joint Stock Company, Village 5, Nghia Hung Commune, Chu Pah District, Gia Lai Province
           - Exercise date: ​Expected before June 30, 2024 (According to the meeting invitation).

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