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

1. Issuer: TruongSon Tourism Joint Stock Company COECCO
2. Stock code: TSD
3. Par value: VND10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 03/2024
          - Place: Hall of Hon Ngu Hotel – 228 Binh Minh – Cua Lo town – Nghe An
          - Agenda: Issues under the authority of Annual General Meeting of Shareholders
         

HNX

>   VOS: Information about some contents of AGM 2023 (29/02/2024)

>   KHG: Change of the time of holding AGM 2024 (29/02/2024)

>   VHF: Report on progress of using proceeds from public offering (29/02/2024)

>   HDM: Board Resolution on record date for AGM 2024 (29/02/2024)

>   VLG: Financial Statement FY 2023 (29/02/2024)

>   VCW: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   VLG: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   HDB: Relocation of Thanh Thuy transaction office (29/02/2024)

>   VNM: Information on the audited financial statements in 2023 (29/02/2024)

>   LTG: Board Resolution on record date for AGM 2024 (29/02/2024)