TSA: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Truong Son Investment And Construction Joint Stock Company
2. Stock code: TSA
3. Par value: VND10,000/share
4. Record date: 19/09/2024
5. Ex-date: 18/09/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024 (2nd time)
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in 10/2024 (announced later on invitation letter)
          - Place: Hall of Truong Son Investment And Construction Joint Stock Company, Chau Son Industrial Park, Chau Son Ward, Phu Ly City, Ha Nam Province
          - Agenda: Issues under the authority of the General Meeting of Shareholders