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

1. Issuer: Ha Noi Tourist Service Joint Stock Company
2. Stock code: TSJ
3. Par value: VND10,000/share
4. Record date: 16/01/2024
5. Ex-date: 15/01/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in Q1/2024 (Announced later on invitation letter)
          - Agenda: Announced later on invitation letter
          - Place: Announced later on invitation letter
 

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