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

1. Issuer: Gia lai Coffee Joint Stock Company
2. Stock code: FGL
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, production and business plan in 2024, Report of the Board of Directors, Report of the Supervisory Board in 2023, operating plan in 2024, approval of financial statements audited in 2023, through service contracts between the Company and related persons, through the amendment and issuance of the Company Charter and Corporate Governance Regulations and other issues.
          - Place: Hall of Bien Ho Tea Joint Stock Company, Village 5, Nghia Hung commune, Chu Pah district, Gia Lai province
          - Time: Expected before 30/06/2024 (According to the meeting invitation)

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