TV6: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Thinh Vuong Electric Construction Investment and Trading Joint Stock Company
2. Stock code: TV6
3. Par value: VND10,000/share
4. Record date: 12/12/2023
5. Ex-date: 11/12/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approval of changing the address of the Company's headquarters;
+ Approved loan extension for Trong Thuong International Trading Company Limited;
+ Elect replacement members of the Board of Directors;
+ Other issues under the authority of the General Meeting of Shareholders.
           - Place: Will be announced in the meeting invitation
           - Time: Expected in January 2024

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