TMW: Notice of record date for a ballot

1. Issuer: Tan Mai General Wood JSC
2. Stock code: TMW
3. Par value: VND10,000/share
4. Record date: 29/07/2024
5. Ex-date: 26/07/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 01 share - 01 voting rights
          - Exercise date: Expected on 08/2024
          - Place: Tan Mai General Wood JSC (No. 84 Nguyen Van Hoa Street, Thong Nhat Ward, Bien Hoa City, Dong Nai Province).
          - Content of the ballot: Issues under the authority of the General Meeting of Shareholders in the form of voting to collect shareholders' opinions in writing according to the provisions of law and the Charter of Tan Mai General Wood JSC
 

HNX

>   VNC: Result of transaction of Director (Le Ngoc Loi) (05/07/2024)

>   HOSE: The securities brokerage market share of 10 leading securities companies in quarter II.2024 and the first 06 months of 2024 (05/07/2024)

>   TNI: Report on overcoming the status of warned securities (05/07/2024)

>   HNX: Proprietary trading results on 05/07/2024 (UPCoM) (05/07/2024)

>   HNX: Proprietary trading results on 05/07/2024 (Listed Market) (05/07/2024)

>   DBC: Announcement of public offering certificate (05/07/2024)

>   LEC: Report on overcoming the status of special cases violation securities (05/07/2024)

>   ABT: Decision on sanctioning of administrative violations (05/07/2024)

>   BAF: Amending charter (05/07/2024)

>   ACC: Decision on tax penalty (05/07/2024)