TV6: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Thinh Vuong Electric Construction Investment and Trading Joint Stock Company
2. Stock code: TV6
3. Par value: VND10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) April 2024 
          - Place: Announced later on Invitation Letter
          - Agenda:
+ Approving the Board of Directors' Activity Report;
+ Approving the Supervisory Board's Activity Report;
+ Approving the business plan 2024;
+ Approving the audited financial statements for 2023 and selection of audit unit for 2024;
+ Approving the profit distribution plan and remuneration of the Board of Directors in 2024;
+ Approving the changing the location of the Company's headquarters;
+ Other issues under the authority of the General Meeting of Shareholders.