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

1. Issuer: Tanbien Rubber Joint Stock Company
2. Stock code: RTB
3. Par value: VND10,000/share
4. Record date: 16/04/2024
5. Ex-date: 15/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in 13/05/2024 (Specifics will be stated in the meeting invitation)
          - Place: Expected at Tan Bien Rubber Joint Stock Company, Group 2, Thanh Phu Hamlet, Tan Hiep Commune, Tan Chau District, Tay Ninh Province (Specifics will be stated in the meeting invitation)
          - Agenda: Details are stated in the meeting invitation

HNX

>   LSG: Financial Statements FY 2023 (29/03/2024)

>   LM7: Financial Statements FY 2023 (29/03/2024)

>   L63: Financial Statements FY 2023 (29/03/2024)

>   FGL: Financial Statements FY 2023 (29/03/2024)

>   VCS: Financial Statements FY 2023 (29/03/2024)

>   VCS: Financial Statements FY 2023 (Holding company) (29/03/2024)

>   NAB: Change in the Certificate of Branch Registration (28/03/2024)

>   VFG: Information on the audited financial statements in 2023 via the website (28/03/2024)

>   TDM: Supplement the materials of AGM 2024 via the website (28/03/2024)

>   HTL: Record date for Annual General Meeting 2024 (28/03/2024)