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

1. Issuer: Eapok Coffee Joint Stock Company
2. Stock code: EPC
3. Par value: VND10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of Ea Pok Coffee Joint Stock Company
          - Time: Expected date April 26, 2024
          - Agenda: Approve the 2023 financial report and the Company's 2024 production and business plan and other contents under the authority of the General Meeting of Shareholders.