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CFV: Notice of record date for collecting shareholders' opinions via a ballot

19/10/2023
1. Issuer: Thang Loi Coffee Joint Stock Company
2. Stock code: CFV
3. Par value: VND10,000/share
4. Record date: 26/10/2023
5. Ex-date: 25/10/2023
6. Reason:
     * For collecting shareholders' opinions via a ballot 
          - Exercise rate: 01 share - 01 voting rights 
      - Content of the ballot: Dismissal and selection for replacement of members of Supervisory Board 
          - Expected exercise date: Expected after 26/10/2023
        - Place: Km 17, Highway 26, Hoa Dong province, Krong Pak district, Dak Lak province 
          
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