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

1. Issuer: Cam Ha Joint Stock Company
2. Stock code: CHC
3. Par value: VND10,000/share
4. Record date: 24/05/2024
5. Ex-date: 23/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Facility Hall II, Lot 3 - Dien Nam Dien Ngoc Industrial Park, Dien Ban town, Quang Nam province.
          - Time: Expected from June 24, 2024 to June 29, 2024 (specific date will be announced later)
          - Agenda: Approve contents under the authority of the General Meeting of Shareholders.