ATB: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: An Thinh Joint Stock Company
2. Stock code: ATB
3. Par value: VND10,000/share
4. Record date: 27/10/2023
5. Ex-date: 26/10/2023
6. Reason:
            * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues under the authority of the 2023 Annual General Meeting of Shareholders.
           - Place: Group 8a, Duc Xuan ward, Bac Kan city
          - Exercise rate: 13/11/2023.