TMC: Notice of record date for EGM 2024

1. Issuer: Thu Duc Trading and Import - Export Joint Stock Company
2. Stock code: TMC
3. Par value: VND10,000/share
4. Record date: 26/06/2024
5. Ex-date: 25/06/2024
6. Reason:
     * Extraordinary General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in July 2024
          - Place: Expected at EMERALD Wedding Center at No. 139 Hoang Dieu Road, Linh Trung Ward, Thu Duc City, HCMC
          - Agenda: Dismissal and election to replace members of the Board of Directors
   

HNX

>   GSP: BOD resolution dated June 06, 2024 (10/06/2024)

>   HCD: Signing an audit service agreement (10/06/2024)

>   OCB: BOD resolution dated June 07, 2024 (10/06/2024)

>   QNP: Approval for signing an agreement (10/06/2024)

>   SHA: Signing an audit agreement (10/06/2024)

>   IJC: Signing an audit agreement (10/06/2024)

>   HOSE: Proprietary Trading (10 Jun 2024) (10/06/2024)

>   G20: Decision on continued trading restriction on UPCoM and Notice of stock status (10/06/2024)

>   GPC: Decision on the stock being put out of trading restriction and Notice on stock status (10/06/2024)

>   HNX: Proprietary trading results on 10/06/2024 (UPCoM) (10/06/2024)