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FCS: Notice of record date for Extraordinary General Meeting of Shareholders 2025

02/10/2025
1. Issuer: Ho Chi Minh City Food Joint Stock Company
2. Stock code: FCS
3. Par value: VND10,000/share
4. Record date: 15/10/2025
5. Ex-date: 14/10/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: The Company will notify shareholders in the invitation letter to attend the General Meeting and post it on the website before the date of the General Meeting.
          - Place: The Company will notify shareholders in the invitation letter to attend the General Meeting and post it on the website before the date of the General Meeting.
          - Agenda: The Company will notify shareholders in the invitation letter to attend the General Meeting and post it on the website before the General Meeting date.
          
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