TAN: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Thuan An Coffee Joint Stock Company
2. Stock code: TAN
3. Par value: VND10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 04/2024 (announced on invitation letter). 
          - Place: Meeting hall of Thuan An Coffee Company Limited, Thuan Son village, Dak Mil district, Dak Nong province.
          - Agenda: Contents under the authority of annual general meeting of shareholders

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