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GCF: Notice of record date for Extraordinary General Meeting of Shareholders 2024

Aug 26th at 14:43
26-08-2024 14:43:23+07:00

GCF: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: G.C Food Joint Stock Company
2. Stock code: GCF
3. Par value: VND10,000/share
4. Record date: 09/09/2024
5. Ex-date: 06/09/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
1. Change the issue shares plan to pay dividends in 2023;
2. Change the ESOP plan 2023;
3. Dismissal and election of additional members of the Board of Directors for the 2022-2026 term;
4. Other issues under the authority of the General Meeting of Shareholders according to the Company's Charter and legal regulations
          - Place: Lot V-2E, Road No. 11, Ho Nai Industrial Park, Ho Nai 3 Commune, Trang Bom District, Dong Nai Province
          - Time: 04/10/2024.

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