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

1. Issuer: An Truong An Joint Stock Company
2. Stock code: ATG
3. Par value: VND10,000/share
4. Record date: 25/04/2024
5. Ex-date: 24/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will notify in the meeting invitation sent to shareholders
           - Agenda: According to the meeting notice sent to shareholders
          ​ - Exercise date: Expected in May 2024.

HNX

>   SDT: Explanation on the Audited Financial Statements 2023 (12/04/2024)

>   TBH: Change in Business Registration Certificate (12/04/2024)

>   VE4: Notice of record date for AGM 2024 (11/04/2024)

>   VHM121024: Change in Business Registration Certificate (11/04/2024)

>   VHM121025: Change in Business Registration Certificate (11/04/2024)

>   CEO: Information disclosure of the results of the AGM 2024 (11/04/2024)

>   GEG121022: Extension to hold the annual General Meeting of Shareholders (11/04/2024)

>   GIC: Financial Statement Quarter 1/2024 (11/04/2024)

>   CTP: Financial Statement Quarter 1/2024 (11/04/2024)

>   CAP: Change in Business Registration Certificate (11/04/2024)