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

1. Issuer: Tin Nghia Corporation
2. Stock code: TID
3. Par value: VND10,000/share
4. Record date: 22/04/2024
5. Ex-date: 19/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: May 22, 2024
          - Place: Hall of Tin Nghia Corporation, No. 96 Ha Huy Giap Street, Quyet Thang Ward, Bien Hoa City, Dong Nai Province
          - Agenda: The meeting agenda and documents will be posted on the Website of Tin Nghia Corporation at https://tinnghiacorp.com.vn/quan-he-co-dong/tin-tuc-cho-nha-dau-tu according to the time limit prescribed by law.