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

1. Issuer: Thuongdinh Footwear Joint Stock Company
2. Stock code: GTD
3. Par value: VND 10,000/share
4. Record date: 10/04/2024
5. Ex-date: 09/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: May 2024
          - Place: Thuongdinh Footwear Joint Stock Company – No. 277 Nguyen Trai Street, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi
          - Agenda: The Company will specifically announce on the Company's website and in the invitation to the Annual General Meeting of Shareholders 2024.

HNX

>   CDP: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   CMI: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   CPA: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   USD: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   GH3: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   TIS: Financial Statement FY 2023 (holding company) (13/03/2024)

>   VAB: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   VEC: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   VNY: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   SVG: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)