TDT: Notice of record date for AGM 2024

1. Issuer: TDT Investment and Development Joint Stock Company
2. Stock code: TDT
3. Par value: VND10,000/share
4. Record date: 02/05/2024
5. Ex-date: 26/04/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 02/06/2024
          - Place: Head office in Thuan Phat Hamlet, Diem Thuy Commune, Phu Binh District, Thai Nguyen Province
          - Agenda:
+ Approving Reports of the Board of Directors and Supervisory Board;
+ Approving the Audited Financial Statements 2023;
+ Approving the Production and business plan for 2024;
+ Approving the remuneration policy for the Board of Directors and Supervisory Board;
+ Approving 2023 dividend payment and 2024 dividend payment rate;
+ Approving selection of an independent audit firm; and
+ Other contents under the authority of the General Meeting under applicable laws
 

HNX

>   LAW: Financial Statement Quarter 1/2024 (17/04/2024)

>   KHW: Financial Statement Quarter 1/2024 (17/04/2024)

>   DLR: Financial Statement Quarter 1/2024 (17/04/2024)

>   DLR: Financial Statement Quarter 1/2024 (holding company) (17/04/2024)

>   DNM: Notice of record date for Annual General Meeting of Shareholders 2024 (17/04/2024)

>   DLD: Change in Business Registration Certificate (17/04/2024)

>   TDH: Extension of the time for holding AGM 2024 (17/04/2024)

>   NO1: Extension of the time for holding AGM 2024 (17/04/2024)

>   BSA: Explanation on the Financial Statements 2023 (17/04/2024)

>   BSG: Financial Statement Quarter 1/2024 (17/04/2024)