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

1. Issuer: Truong Phu JSC
2. Stock code: TGP
3. Par value: VND10,000/share
4. Record date: 12/06/2024
5. Ex-date: 11/06/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 29/06/2024
          - Place: Announced later
          - Agenda: Issues under the authority of Annual General Meeting of Shareholders (Meeting documents are posted on the Company's website: http://www.truongphucable.vn or received directly at the Company's headquarters)

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