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

1. Issuer: Thanh Le General Import - Export Trading Corporation
2. Stock code: TLP
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve reports of the Board of Directors, Board of Directors and Supervisory Board;
+ Approval of audited financial statements for 2023;
+ Approve the 2024 business plan; profit distribution plan and remuneration payment for members of the Board of Directors and Supervisory Board in 2024;
+ Approve the profit distribution plan for 2023;
+ Approve the selection of the audit unit for the 2024 financial statements;
+ Other issues fall under the authority of the General Meeting of Shareholders.
          - Place: Head office of Thanh Le General Import - Export Trading Corporation (No. 63, Yersin Street, Hiep Thanh Ward, Thu Dau Mot City, Binh Duong Province)
          - Time: It is expected that in April 2024, the official time will be specifically announced in the invitation to the 2024 Annual General Meeting of Shareholders.

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