TVA: Notice of record date for a ballot

1. Issuer: Thanh Tri Sanitary Ware Joint Stock Company
2. Stock code: TVA
3. Par value: VND10,000/share
4. Record date: 09/07/2024
5. Ex-date: 08/07/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Approved Mr. Nguyen Minh Khoa's resignation from the company's Board of Directors
          - Expected exercise date: From 13/07/2024 to 30/07/2024
          - Place: Nguyen Khoai Street, Thanh Tri Ward, Hoang Mai District, Ha Noi City
          
 

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