NOTICE OF INVITATION & DOCUMENTS OF THE GCF’S ANNUAL GENERAL MEETING OF SHAREHOLDERS 2023
Attachments:
1. Invitation to the General Meeting of Shareholders 2023.
2. Documents of the General Meeting of Shareholders 2023 (updated and supplemented).
The Board of Directors of G.C Food Joint Stock Company (GCF), Business code: 3602503768 would like to invite shareholders to attend the Annual General Meeting of Shareholders 2023 of the Company as follows:
1. Time:
The General Meeting of Shareholders takes place from 08:00, April 7, 2023 (Friday).
(According to the list of shareholders closed on March 15, 2023)
2. Location: VIP Room 3 & 4, 3rd Floor - Sheraton Hotel & Tower (No. 88 Dong Khoi Street, Ben Nghe Ward, District 1, Ho Chi Minh City).
3. Contents:
According to the General Meeting Program, an invitation letter is attached.
4. Documents of the General Meeting:
The agenda and documents of the General Meeting of Shareholders are posted on the Company's website: www.gcfood.com.vn (Shareholders).
5. Conditions for attending the General Meeting:
- Shareholders named in the list of shareholders of G.C Food Joint Stock Company made by the Vietnam Securities Depository (VSD) on March 15, 2023.
- In case of non-attendance, shareholders may authorize a representative or a member of the Board of Directors of the Company (according to the enclosed form) to send to GCF (No. 11C Nguyen Huu Canh, Ward 19, Binh Thanh District, Ho Chi Minh City), photocopy/scan sent via zalo No. 07.6666.3233 before March 25, 2023.
- Attending the meeting, shareholders or authorized persons please bring the Invitation Letter, ID card/Citizen ID card and original Power of Attorney (if you are an authorized person).
- Contact details: Mr. Le Tien Hoa – Secretary of the Board of Directors. Phone: 07.6666.3233. Email: [email protected] or [email protected]
Sincerely announced!