TTT: 2024 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: June 2024
- Meeting venue: the meeting hall of Tay Ninh Cable Car Joint Stock Company (address: Ba Den Mountain, Ninh Son Ward, Tay Ninh City, Tay Ninh Province) and to be announced on website: http://tanitour.com.vn
- Meeting agenda:
+ Report by the Chief Executive Officer on the Company's 2023 acvitity results and 2024 direction, tasks;
+ 2024 financial plan;
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB) on 2023 activities and 2024 directions;
+ 2023 audited stand-alone financial statements and consolidated financial statements;
+ Approval of the proposal for 2023 profit allocation and dividend payment;
+ Approval of the proposal for selecting 2024 auditing company for stand-alone financial statements and consolidated financial statements of the parent company;
+ Approval of salary for the Chairman, 2024 remuneration to the BOD, SB and BOD Secretary;
+ Other relevant issues.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.