TTL: Notice of record date for AGM 2024

1. Issuer: Thang Long Joint Stock Corporation
2. Stock code: TTL
3. Par value: VND10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: to be confirmed 
          - Place: In Hanoi - to be confirmed
          - Agenda:
+ Report on production and business performance in 2023 and plan for 2024;
+ Audited Financial Statements 2023 and profit distribution plan in 2023;
+ Other issues under the authority of the General Meeting.