X77: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Thanh An 77 Joint stock company
2. Stock code: X77
3. Par value: VND 10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 2024
          - Place: Hall of Thanh An 77 Joint stock company - Dong Muoi village, Lien Son commune, Kim Bang district, Ha Nam province
          - Agenda:
+ Report of the Board of Directors and Executive Board on production and business results in 2023 and production direction in 2024;
+ Approve the financial statement 2023;
+ Report of the Supervisory Board;
+ Other related content.

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