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

1. Issuer: Thu Duc Trading and Import - Export Joint Stock Company
2. Stock code: TMC
3. Par value: VND10,000/share
4. Record date: 27/02/2024
5. Ex-date: 26/02/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 03/2024
          - Place: No. 746 Kha Van Can, Linh Dong Ward, Thu Duc City, Ho Chi Minh City
          - Agenda: be informed later

HNX

>   NAB: Financial Statement Quarter 4/2023 (holding company) (02/02/2024)

>   HEM: Notice of record date for Annual General Meeting of Shareholders 2024 (02/02/2024)

>   DRG: Financial Statement Quarter 4/2023 (02/02/2024)

>   AGP: Notice of record date for Annual General Meeting of Shareholders 2024 (02/02/2024)

>   ART: Financial Statement Quarter 2/2023 (02/02/2024)

>   BSL: Notice of record date for Annual General Meeting of Shareholders 2024 (02/02/2024)

>   TSB: Financial Statement Quarter 4/2023 (02/02/2024)

>   TTL: Financial Statement Quarter 4/2023 (holding company) (02/02/2024)

>   TFC: Financial Statement Quarter 4/2023 (02/02/2024)

>   TFC: Financial Statement Quarter 4/2023 (holding company) (02/02/2024)