TAR: Notice of record date for AGM 2024

1. Issuer: Trung An Hi-Tech Farming Joint Stock Company
2. Stock code: TAR
3. Par value: VND10,000/share
4. Record date: 24/05/2024
5. Ex-date: 23/05/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: In June 2024. To be confirmed in the Invitation Letter
          - Place: to be confirmed in the Invitation Letter
          - Agenda: Contents under the authority of the General Meeting. To be specified in the Invitation Letter