TFC: Notice of record date for AGM 2024

1. Issuer: Trang Corporation Joint Stock Company
2. Stock code: TFC
3. Par value: VND10,000/share
4. Record date: 19/04/2024
5. Ex-date: 17/04/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: to be confirmed
          - Place: to be confirmed 
          - Agenda:
• Report on business performance in  2023.
• Business plan for 2024.
• Report of the Board of Directors 2023.
• Report of the Executive Board 2023.
• Report of the Supervisory Board 2023.
• Election to the Board of Directors and Supervisory Board for the term 2024-2029
• Proposals to be approved by the General Meeting
• Other contents.

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