TR1: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Traco Transport Joint Stock Corporation No.1
2. Stock code: TR1
3. Par value: VND10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date:
         - Place: Hall of Traco Transport Joint Stock Corporation No.1 (Address: No. 271 Le Thanh Tong Street, May Chai Ward, Ngo Quyen District, Hai Phong City)
          - Agenda: Approving the report of the Board of Directors; Report of the Supervisory Board in 2023; Financial statements, production and business reports in 2024 and other contents under the authority of the General Meeting of Shareholders.

HNX

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