TVC: Notice of record date for AGM 2024

1. Issuer: Tri Viet Asset Management Corporation Joint Stock Company
2. Stock code: TVC
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 June 08, 2024 (meeting method is to be announced in the Invitation Letter)
          - Place: Expected in Hanoi (method: face-to-face and/or online, which is to be confirmed later in the Invitation Letter)
          - Agenda:
+ Approving the Operational Report of the Board of Directors in 2023 and plan for 2024;
+ Approving the Operational Report of the Executive Board in 2023 and plan for 2024;
+ Approving the Operational Report of the Supervisory Board in 2023 and plan for 2024;
+ Approving the Audited Financial Statements 2023;
 + Approving selection of an audit firm for the Financial Statements 2024;
+ Approving the profit distribution in 2023 and plan for 2024;
+ Other contents under the authority of the General Meeting under the Company's Charter and applicable laws (if any)

HNX

>   AMP: Explanation related to the Financial Statements 2023 (22/04/2024)

>   TNW: Financial Statement Quarter 1/2024 (22/04/2024)

>   TIN: Financial Statement Quarter 1/2024 (22/04/2024)

>   SGI: Financial Statement Quarter 1/2024 (holding company) (22/04/2024)

>   CMW: Explanation of fluctuations in profit after tax (22/04/2024)

>   BSQ: Financial Statement Quarter 1/2024 (22/04/2024)

>   BMJ: Financial Statement Quarter 1/2024 (22/04/2024)

>   BSH: Financial Statement Quarter 1/2024 (22/04/2024)

>   ABI: Financial Statement Quarter 1/2024 (22/04/2024)

>   ART: Financial Statement Quarter 1/2024 (22/04/2024)