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

1. Issuer: Hoaphat Textbook Printing Joint Stock Company
2. Stock code: HTP
3. Par value: VND 10,000/share
4. Record date: 07/06/2024
5. Ex-date: 06/06/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: within 06/2024
          - Place: will be informed later
          - Agenda: 
+ Report on activities in 2023 and direction of activities in 2024 of the Board of Directors;
+ Report on supervision activities of the Supervisory Board in 2023;
+ Approve the audited financial statements for 2023;
+ Approve the remuneration plan for the Board of Directors and Supervisory Board in 2023;
+ Approve the profit distribution plan for 2023;
+ Approve the selection of an audit/review unit for the financial statements 2024;
+ Approve the remuneration plan 2024;
+ Election of members of the Board of Directors and members of the Supervisory Board for the 2024 - 2029 term;
+ Other contents under voting authority at the General Meeting of Shareholders.

HNX

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