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

1. Issuer: Sai Gon Railway of Telecommunication- Signalization Joint Stock Company
2. Stock code: TSG
3. Par value: VND10,000/share
4. Record date: 11/03/2024
5. Ex-date: 08/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: April 2023, the specific time will be officially announced on the invitation letter
          - Agenda: The contents under the authority of the General Meeting of Shareholders.
          - Place: Hall of Sai Gon Railway of Telecommunication- Signalization Joint Stock Company (Address: No. 01 Nguyen Thong, Ward 9, District 3, Ho Chi Minh City).
 

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