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

1. Issuer: Ho Chi Minh City Medial Import Export Joint Stock Company
2. Stock code: YTC
3. Par value: VND 10,000/share
4. Record date: 15/04/2024
5. Ex-date: 12/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Time: 17/05/2024 (Details will be announced in the meeting invitation)
          - Place: The company will announce details in the meeting invitation
          - Agenda: Issues being under the authority of the General Meeting of Shareholders are in accordance with the company's charter and legal regulations.