TS3: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: One Member Limited Liability Company No 532
2. Stock code: TS3
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
          - Exercise date: (Expected) 21/04/2023
          - Place: One Member Limited Liability Company No 532
          - Agenda: Approving the audited financial statements 2023; operating results in 2023; plan for 2024; dismissal, additional election of the Board of Directors, Supervisory Board for the term 2023 - 2028 and other issues under the authority of the General Meeting of Shareholders will be specifically notified to shareholders according to regulations.
          

HNX

>   TTD: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   TVN: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   SEA: Notice of record date for Annual General Meeting of Shareholders 2024 (13/03/2024)

>   SII: Notice of record date for Annual General Meeting of Shareholders 2023 (13/03/2024)

>   HCD: Plan for 2024 AGM (13/03/2024)

>   OPC: Plan for 2024 AGM (13/03/2024)

>   FUEBFVND: Record date for AGM 2024 (13/03/2024)

>   FUEFCV50: Record date for AGM 2024 (13/03/2024)

>   FUCTVGF3: Record date for AGM 2024 (13/03/2024)

>   FUCTVGF5: Record date for AGM 2024 (13/03/2024)