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

1. Issuer: Construction Consultation Joint Stock Company for Maritime Building
2. Stock code: TVH
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 19/04/2024 to 29/04/2024 (announced on invitation letter)
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders (announced on website and invitation letter)
          - Place: 12th floor, Hancorp Plaza West Tower, 72 Tran Dang Ninh Street, Dich Vong Ward, Cau Giay District, City. Hanoi

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