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CPC: Notice of record date for Annual General Meeting of Shareholders 2025

12/03/2025
1. Issuer: Can Tho Pesticides Joint Stock Company
2. Stock code: CPC
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 24/04/2025
          - Place: will be announced later in the invitation to attend the General Meeting of Shareholders.
          - Agenda: Contents under the authority of the Annual General Meeting of Shareholders 2025.
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