TTT: Notice of record date for AGM 2024

1. Issuer: Tay Ninh Tourist - Trading Joint Stock Company
2. Stock code: TTT
3. Par value: VND10,000/share
4. Record date: 21/05/2024
5. Ex-date: 20/05/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in June 2024
          - Place: Company's Head office on Ba Den Mountain, Ninh Son Ward, Tay Ninh City, Tay Ninh Province which is disclosed on website http://tanitour.com.vn
          - Agenda:
- Report of the Managing Director on operational results in 2023 and orientation in 2024;
- Financial plan for 2024;
- Report of the Board of Directors in 2023 and orientation for 2024;
- Report of the Supervisory Board in 2023 and orientation in 2024;
- Audited Separate and Consolidated Financial Statements 2023;
- Approval of the profit distribution and dividend payment plan in 2023;
- Approval of selection of an audit firm for the Audited Separate and Consolidated Financial Statements 2024;
- Approval of the remuneration for the Chair of the Board of Directors, members of the Board of Directors and Supervisory Board and the Company's Secretariat in 2024;
- Some other related contents.
 

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