THD: Notice of record date for a ballot

1. Issuer: Thaiholdings Joint Stock Company
2. Stock code: THD
3. Par value: VND10,000/share
4. Record date: 03/10/2023
5. Ex-date: 02/10/2023
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Approving Proposal No. 15/2023/TTr-HĐQT/THD of the Board of Directors of Thaiholdings Joint Stock Company dated September 11, 2023 on amending and supplementing business lines and promulgating an Appendix amending the Charter Company
          - Expected exercise date: QIV/2023
          - Place: 3rd floor, Thaiholdings Joint Stock Company, 21st floor, 210 Tran Quang Khai Street, Trang Tien Ward, Hoan Kiem District, Hanoi City