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

1. Issuer: Tanbien Rubber Joint Stock Company
2. Stock code: RTB
3. Par value: VND10,000/share
4. Record date: 11/11/2024
5. Ex-date: 08/11/2024
6. Reason: Extraordinary General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 15/12/2024
• Place: to be informed later
• Agenda: to be informed later