VTS: Notice of record date for Annual General Meeting 2024

1. Issuer: Tu Son brick tile JSC
2. Stock code: VTS
3. Par value: VND10,000/share
4. Record date: 22/01/2024
5. Ex-date: 19/01/2024
6. Reason: Annual General Meeting 2024

• Exercise rate: 01 share – 01 voting rights
• Agenda: Under applicable laws and the Company's Charter
• Expected exercise date: 9,30am, 16/03/2024
• Place: Reception Hall - Tu Son brick tile JSC on Tran Phu Street, Tan Lap Quarter, Dinh Bang Ward, Tu Son City, Bac Ninh

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