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

1. Issuer: Friendship trading - Industrial Joint Stock Company
2. Stock code: FTI
3. Par value: VND10,000/share
4. Record date: 08/05/2024
5. Ex-date: 07/05/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 20/06/2024
• Place: to be informed later
• Agenda: 

1. Report on activities of the Board of Directors in 2023 and the operating orientation in 2024;
2. Report on the production and business results in 2023, the orientation and tasks in 2024.
3. Report on the dissolution process of Vikotrade Ltd
4. Report on the implementation of project investment cooperation at 11 Doan Van Bo, Ward 12, District 4.
5. Report on the efficiency of exploiting assets on land at 279 No Trang Long, Binh Thanh District
6. Audited Financial Statements 2023.
7. Proposal on profit distribution plan and fund appropriation after the Meeting, dividend payment in 2023.
8. Report on remuneration payments in 2023 and expected remuneration in 2024 of the Board of Directors and Supervisory Board.
9. Report on the activities of the Supervisory Board in 2023.
10. Proposal on asking the General Meeting of Shareholders to authorize the Board of Directors to select an audit company.
11. Amendment and supplement to the Company’s Charter
12. Amendment and supplement to the Company's internal governance regulations;
13. The Working Regulation of the Board of Directors
14. The Working Regulations of the Supervisory Board
15. Other contents under the authorities of the General Meeting of Shareholders.

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