TTB: Record date for AGM 2022

On March 29, 2022, the Hochiminh Stock Exchange issued Announcement No.655/TB-SGDHCM about the record date of Tien Bo Joint Stock Company as follows:

-   Ex-right date: April 08, 2022

-   Record date: April 12, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in May 2022

-   Meeting venue : Quang Vinh Ward, Thai Nguyen.

HOSE

>   VCA: Supplement of the documents of AGM 2022 via the website (31/03/2022)

>   TCB: Termination of operation of 02 transaction offices (31/03/2022)

>   TCO: BOD resolution on holding AGM 2022 (31/03/2022)

>   STB: Change of address of Phuoc Long transaction office (31/03/2022)

>   TDH: Information on the documents of AGM 2022 via the website (31/03/2022)

>   VSH: Holding AGM 2022 (31/03/2022)

>   PSH: BOD resolution on holding AGM 2022 (31/03/2022)

>   SC5: Holding AGM 2022 (31/03/2022)

>   S4A: Extending the time to hold AGM 2022 (31/03/2022)

>   SMC: Holding AGM 2022 (31/03/2022)