VHE: Notice of record date for AGM 2024

1. Issuer: Vinaherbfoods Joint Stock Company
2. Stock code: VHE
3. Par value: VND10,000/share
4. Record date: 27/05/2024
5. Ex-date: 24/05/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: 26/06/2024
          - Place: No. 277 Van Xuan Street, Ha Mo Commune, Dan Phuong District, Hanoi
          - Agenda:
+ Operational Report of the Board of Directors in 2023 and orientation in 2024;
+ Report of the Executive Board on production and business results in 2023 and plan for 2024;
+ Proposal on approving the Audited Financial Statements 2023;
+ Proposal on profit distribution in 2023 and plan for 2024;
+ Proposal on approving remuneration for the Board of Directors and Supervisory Board in 2023 and plan for 2024.

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