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

1. Issuer: Ton Dong A Corporation
2. Stock code: GDA
3. Par value: VND 10,000/share
4. Record date: 28/05/2024
5. Ex-date: 27/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve a number of related contents under the authority of the Company's General Meeting of Shareholders. (Specific information will be recorded in the invitation to the Annual General Meeting of Shareholders and posted on the Company's Website before the meeting date).
          - Place: Specific information will be recorded in the invitation to the Annual General Meeting of Shareholders
          - Time: Specific information will be recorded in the invitation to the Annual General Meeting of Shareholders.

HNX

>   BDT: Notice of record date for Annual General Meeting of Shareholders 2024 (13/05/2024)

>   VNX: Change in Business Registration Certificate (13/05/2024)

>   AMS: Board Resolution and Invitation to the Annual General Meeting of Shareholders (13/05/2024)

>   DMN: Financial Statement Quarter 1/2024 (holding company) (13/05/2024)

>   DMN: Financial Statement Quarter 1/2024 (13/05/2024)

>   EMG: Notice of record date for Annual General Meeting of Shareholders 2024 (13/05/2024)

>   PVV: Change in Business Registration Certificate (10/05/2024)

>   IDV: Reviewed Semi-annual Financial Statements 2024 (10/05/2024)

>   IDV: Reviewed semi-annual financial statement 2024 (holding company) (10/05/2024)

>   AMV: Notice of record date for Annual General Meeting of Shareholders 2024 (10/05/2024)