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

1. Issuer: Vinafood 1 Flour Joint Stock Company
2. Stock code: BMV
3. Par value: VND10,000/share
4. Record date: 14/05/2024
5. Ex-date: 13/05/2024
6. Reason:
         * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the Report on production and business activities in 2023 and the production and business plan in 2024;
+ Approve the 2023 performance report and 2024 mission direction of the Board of Directors;
+ Approve the audited 2023 financial statements;
+ Approve the 2023 performance report of the Supervisory Board;
+ Approve the remuneration plan for the Board of Directors and the Supervisory Board in 2023 and the expected plan for 2024;
+ Approve the selection of the audit unit for the 2024 financial statements;
+ Some other important content.
           - Place: No. 94 Luong Yen, Bach Dang Ward, Hai Ba Trung District, Hanoi City
​ - Exercise date: Expected in June 2024.

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