TAR: Notice of record date for AGM 2024

1. Issuer: Trung An Hi-Tech Farming Joint Stock Company
2. Stock code: TAR
3. Par value: VND10,000/share
4. Record date: 24/05/2024
5. Ex-date: 23/05/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: In June 2024. To be confirmed in the Invitation Letter
          - Place: to be confirmed in the Invitation Letter
          - Agenda: Contents under the authority of the General Meeting. To be specified in the Invitation Letter

HNX

>   VC9: Change in Business Registration Certificate (09/05/2024)

>   MCC: Change in Business Registration Certificate (09/05/2024)

>   HDA: Financial Statement Quarter 1/2024 (holding company) (06/05/2024)

>   HUT: Financial Statement Quarter 1/2024 (06/05/2024)

>   HUT: Financial Statement Quarter 1/2024 (holding company) (06/05/2024)

>   DNP: Financial Statement Quarter 1/2024 (06/05/2024)

>   DS3: Financial Statement Quarter 1/2024 (06/05/2024)

>   HDA: Financial Statement Quarter 1/2024 (06/05/2024)

>   BNA: Financial Statement Quarter 1/2024 (holding company) (06/05/2024)

>   CEO: Financial Statement Quarter 1/2024 (06/05/2024)