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

1. Issuer: Tien Trung Investment Construction and Technology Joint Stock Company
2. Stock code: TTZ
3. Par value: VND10,000/share
4. Record date: 12/03/2024
5. Ex-date: 11/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 04/2024
          - Place: (Expected) 3rd Floor, Building 25T2-N05, Trung Hoa Nhan Chinh Urban Area, Nguyen Thi Thap Street, Cau Giay District, Hanoi City       
          - Agenda:
+ Approve the Board of Directors' activity report 2023 and production and business plan 2024;
+ Approve the report of the Supervisory Board on the company's business results and the results of the Board of Directors and General Manager in 2023;
+ Approve the audited financial statements 2022;
+ Approve the audited financial statements 2023;
+ Removal and election of additional members of the Board of Directors;
+ Other contents under the authority of the General Meeting of Shareholders.
          

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