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

1. Issuer: Tan Khanh An JSC.
2. Stock code: TKA
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) From 14/04/2024 to 28/04/2024, the details will be announced on invitation letter
          - Place: Announced later on invitation letter
          - Agenda: Annual General Meeting of Shareholders 2024

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