1. Issuer: Thang Loi Coffee Joint Stock Company
2. Stock code: CFV
3. Par value: VND10,000/share
4. Record date: 10/03/2025
5. Ex-date: 07/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Agenda: Approve contents under the authority of the General Meeting of Shareholders. The company will specifically announce on the meeting invitation and meeting documents of the Annual General Meeting of Shareholders 2025.
- Place: The company will announce later
- Time: Expected date is April 9, 2025. The company will announce later