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

1. Issuer: Thien Quang Group JSC
2. Stock code: ITQ
3. Par value: VND 10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: will announce later
          - Place: Thien Quang Group JSC headquarters
          - Agenda: + Approve the report on production and business results in 2023, production and business plan in 2024;
+ Approve the report on the Board of Directors' activities in 2023 and the operating plan in 2024;
+ Approve the Supervisory Board's 2023 activity report and 2024 activity plan;
+ Approve the audited financial statements 2023;
+ Approve the selection of auditing unit for the financial statements 2024;
+ Approve the profit distribution plan for 2023;
+ Other issues fall under the authority of the General Meeting of Shareholders.

HNX

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