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

1. Issuer: Trung Do Joint Stock Company
2. Stock code: TDF
3. Par value: VND10,000/share
4. Record date: 27/05/2024
5. Ex-date: 24/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 26/06/2024
          - Place: Office of Trung Do Joint Stock Company. Address: No. 205 - Le Duan Street - Trung Do Ward - Vinh City - Nghe An.
          - Agenda:
+ Report on production and business situation in 2023; production and business plan for 2024;
+ Report of the Board of Directors on the operating situation in 2023 and the operating plan for 2024;
+ Report of the Supervisory Board on the operating situation in 2023 and the operating plan for 2024;
+ Decide on the full remuneration of the Board of Directors and Supervisory Board in 2023; Estimated remuneration of the Board of Directors and Supervisory Board in 2024;
+ Approve the audited 2023 financial statements;
+ Approval of profit distribution and dividend payment plan for 2023;
+ Approve the selection of the audit unit for the financial statements 2024;
+ Other contents submitted to the General Meeting of Shareholders for approval.
 

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