TCJ: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Tochau JSC
2. Stock code: TCJ
3. Par value: VND10,000/share
4. Record date: 20/08/2024
5. Ex-date: 19/08/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 17/09/2024 (Announced later on Invitation Letter)
          - Place: Announced later on Invitation Letter
          - Agenda: Approving the contents under the authority of the Extraordinary General Meeting of Shareholders 2024 as prescribed, Announced later on Invitation Letter.

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