1. Issuer: Thinh Vuong Electric Construction Investment and Trading Joint Stock Company
2. Stock code: TV6
3. Par value: VND10,000/share
4. Record date: 20/11/2024
5. Ex-date: 19/11/2024
6. Reason:
* Extraordinary General Meeting of Shareholders 2024
- Exercise rate: 01 share - 01 voting rights
- Exercise date: (Expected) 12/2024
- Place: Announced on the invitation letter
- Agenda:
+ Approve transactions with related parties regarding project investment cooperation with Kim Hung Trading Company Limited.
+ Approve the Decision to invest or sell assets with a value of 35% or more of the total assets recorded in the Company's most recent financial statements
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