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

1. Issuer: Tien Bo Group Joint Stock Company
2. Stock code: TTB
3. Par value: VND10,000/share
4. Record date: 30/05/2024
5. Ex-date: 29/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) QII/2024
          - Place: Announced on invitation letter
          - Agenda: Announced on invitation letter