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

1. Issuer: Viet Nam Technology & Telecommunication Joint Stock Company
2. Stock code: TTN
3. Par value: VND10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 08.30 AM, 17/04/2024
          - Place: (Expected) Binh Duong Convention and Exhibition Center B11, Hung Vuong Street, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province.
          - Agenda:
+ Report on business results in 2023 and business plan in 2024;
+ Report on the Board of Directors' activities in 2023;
+ Report on the activities of the Supervisory Board in 2023;
+ Approve the audited financial statements 2023;
+ Approve profit distribution in 2023 and profit distribution plan in 2024;
+ Approve remuneration payments for the Board of Directors, Supervisory Board and Secretary of the Board of Directors in 2023 and remuneration plan for 2024;
+ Approve the list of independent auditing companies to select as audit units in 2024.
+ Other contents under the decision authority of the meeting.

HNX

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