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

1. Issuer: Thai Nguyen Book Publishing Joint Stock Company
2. Stock code: STH
3. Par value: VND10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in April 24, 2024. The specific time will be announced later
          - Place: The specific time will be announced later
          - Agenda: Summarize activities of the company in 2023, building a development plan for 2024 and other contents under the authority of Annual General Meeting of Shareholders.

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