TTZ: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Tien Trung Investment Construction and Technology Joint Stock Company
2. Stock code: TTZ
3. Par value: VND10,000/share
4. Record date: 30/11/2023
5. Ex-date: 29/11/2023
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: Expected time 30/12/2023
          - Place: No. 158 Tran Vu, Truc Bach ward, Ba Dinh district, Hanoi city
          - Agenda:
+ Dismissal, dismissal and election of replacement positions for members of the Board of Directors, Supervisory Board, and Legal Representative of the Company;
+ Other issues fall under the authority of the General Meeting of Shareholders.