TCI: Notice of record date for a ballot

1. Issuer: Thanh Cong Securities Company
2. Stock code: TCI
3. Par value: VND10,000/share
4. Record date: 23/10/2023
5. Ex-date: 20/10/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1  (01 share - 01 voting rights)
          - Content of the ballot: Approve decisions under the authority of the General Meeting of Shareholders by collecting written opinions on the following contents:
+ Carrying out derivative securities business activities, including: derivative securities brokerage, derivative securities self-trading, derivative securities investment consulting;
+ Carrying out activities providing clearing and settlement services for derivative securities transactions.
          - Expected exercise date: Announced later
          - Place: Announced later