TBX: Notice of record date for AGM 2024

1. Issuer: Thai Binh Cement JSC
2. Stock code: TBX
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in April 2024
          - Place: Reception Hall at No. 1 Quach Dinh Bao Street, Tien Phong Ward, Thai Binh City, Thai Binh Province
          - Agenda:
+ Reports of the Board of Directors and Executive Board of the production and business performance in 2023 and orientation for 2024;
+ Approved Audited Financial Statements 2023;
+ Report of the Supervisory Board;
+ Other related contents