Monday, 06/05/2024 17:49

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

1. Issuer: Minh Phu Seafood Corp.
2. Stock code: MPC
3. Par value: VND10,000/share
4. Record date: 24/05/2024
5. Ex-date: 23/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Branch of Minh Phu Seafood Corp., 8th Floor, No. 21 Le Quy Don, Vo Thi Sau Ward, District 3, City. HCM

          - Agenda:
+ Report on the Board of Directors' activities in 2023 and strategy in 2024;
+ Report of the Board of General Directors on business performance results in 2023;
+ Supervision report of the Supervisory Board; + Proposal for approval of audited financial statements for 2023;
+ Proposal for approval of the 2023 profit distribution plan and 2024 profit distribution plan;
+ Proposal for selecting an auditing company for the 2024 Financial Statements;
+ Other contents within the authority of the General Meeting of Shareholders
           - Time: expected at the end of June, 2024
 

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