TV6: Notice of record date for Extraodinary General Meeting of Shareholders 2024

1. Issuer: Thinh Vuong Electric Construction Investment and Trading Joint Stock Company
2. Stock code: TV6
3. Par value: VND10,000/share
4. Record date: 24/06/2024
5. Ex-date: 21/06/2024
6. Reason:
     * Extraodinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) July 2024
          - Place: Announced later on invitation letter
          - Agenda: (Expected) 
+ Election of members of the Board of Directors for the 2021-2026 term;
+ Election of the Supervisory Board for the 2021-2026 term;
+ Approval of changing the new address of the Company's headquarters;
+ Through adjusting and supplementing business lines;
+ Approval of changing the Company's name;
+ Approve amendments to the Company's charter;
+ Through changing website address and domain name;
+ Approve the decision to invest or sell assets with a value of 35% or more of the total assets recorded on the Company's most recent financial statements;
+ Approve the authorization of the Board of Directors to carry out related work.
 

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