TTZ: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Tien Trung Investment Construction and Technology Joint Stock Company
2. Stock code: TTZ
3. Par value: VND10,000/share
4. Record date: 30/11/2023
5. Ex-date: 29/11/2023
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: Expected time 30/12/2023
          - Place: No. 158 Tran Vu, Truc Bach ward, Ba Dinh district, Hanoi city
          - Agenda:
+ Dismissal, dismissal and election of replacement positions for members of the Board of Directors, Supervisory Board, and Legal Representative of the Company;
+ Other issues fall under the authority of the General Meeting of Shareholders.

HNX

>   VPB: Change of transaction office name (23/11/2023)

>   NLG: Receiving the Certificate of Business Registration of subsidiaries (23/11/2023)

>   PTL: Resolution of General Meeting of Shareholders (23/11/2023)

>   VCI: Closing Pasteur transaction office (23/11/2023)

>   BIC: Establishment of new branches (23/11/2023)

>   OCB: Relocation of Long Phu transaction office (23/11/2023)

>   DBC: Change in the 23rd Business Registration Certificate (23/11/2023)

>   MBB: Change of name of branch and transaction office (23/11/2023)

>   SHB: Relocation of branch (22/11/2023)

>   PTL: Change in 20th Business Registration Certificate (22/11/2023)