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

1. Issuer: Tan Binh Real Estate Joint Stock Company
2. Stock code: TBR
3. Par value: VND10,000/share
4. Record date: 16/04/2024
5. Ex-date: 15/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) May 17, 2024
          - Place: No. 340A Ly Thuong Kiet, Ward 6, Tan Binh District, City. Ho Chi Minh
          - Agenda:
+ Report on production and business performance results in 2023 and directions for 2024;
+ Report on audit results of financial statements in 2023;
+ Report of the Supervisory Board on 2023 financial statements;
+ Approve the Board of Directors' Proposal on profit distribution in 2023;
+ Approved the Board of Directors' Proposal on the proposal to pay dividends in 2023;
+ Approve the Proposal of the Board of Directors on the remuneration of the Board of Directors and the Supervisory Board in 2023 and the remuneration of the Board of Directors, the Supervisory Board, the Company Secretary and the person in charge of corporate governance in 2024. ;
+ Approved the Proposal of the Supervisory Board on the proposal to select an auditing company for the 2024 financial statements;
+ Approve the Proposal of the Board of Directors on amending and supplementing the Company's Charter of organization and operation, internal regulations on corporate governance and operating regulations of the Board of Directors;
+ Report of the Board of Directors in 2023;
+ Report summarizing the activities of the Board of Directors term IV (2019 - 2024);
+ Elect members of the Board of Directors and members of the Supervisory Board for term V (2024 - 2029).
+ Other contents under the authority of the General Meeting of Shareholders.
 

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