TA9: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Thanh An 96 Installation and Construction Joint Stock Company
2. Stock code: TA9
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: be informed later
          - Agenda: Annual General Meeting of Shareholders 2024

HNX

>   NHT: Setting up a Branch (04/03/2024)

>   ABT: Notice of the holding of the 2024 AGM and dividend payment (04/03/2024)

>   MTP: Financial Statement FY 2023 (04/03/2024)

>   HHV: BOD resolution on holding AGM 2024 (04/03/2024)

>   HHV: Change of name and address of branch (04/03/2024)

>   DXG: Change in the 28th Business Registration Certificate (04/03/2024)

>   NDN: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   BAX: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   BPC: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)

>   BVS: Notice of record date for Annual General Meeting of Shareholders 2024 (04/03/2024)