TMC: Notice of record date for EGM 2024

1. Issuer: Thu Duc Trading and Import - Export Joint Stock Company
2. Stock code: TMC
3. Par value: VND10,000/share
4. Record date: 26/06/2024
5. Ex-date: 25/06/2024
6. Reason:
     * Extraordinary General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in July 2024
          - Place: Expected at EMERALD Wedding Center at No. 139 Hoang Dieu Road, Linh Trung Ward, Thu Duc City, HCMC
          - Agenda: Dismissal and election to replace members of the Board of Directors