GCF: Notice of record date for a ballot

1. Issuer: G.C Food Joint Stock Company
2. Stock code: GCF
3. Par value: VND10,000/share
4. Record date: 04/06/2024
5. Ex-date: 03/06/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected exercise date: Trong tháng 6 năm 2024
          - Content of the ballot: Approve the contents under the authority of the General Meeting of Shareholders as stipulated in the Company's Charter.
          - Place: G.C Food Joint Stock Company, Lot V-2E, Road No. 11, Ho Nai Industrial Park, Ho Nai 3 Commune, Trang Bom District, Dong Nai Province.

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