CAR: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Tri Viet Education Group Joint Stock Company
2. Stock code: CAR
3. Par value: VND 10,000/share
4. Record date: 08/01/2024
5. Ex-date: 05/01/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 02/02/2024
          - Place: Hall, Office of Tri Viet Education Group Joint Stock Company - 5th Floor, SunSquare Building, 21 Le Duc Tho Street, My Dinh, Nam Tu Liem District, Hanoi City.
          - Agenda:
+ Resignation and election of additional members of the Board of Directors;
+ Adjusting business lines;
+ Amending the Company's charter;
+ Other contents fall under the authority of the General Meeting of Shareholders.
           - Expected date: 02/02/2024.

HNX

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