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

1. Issuer: An Thinh Joint Stock Company
2. Stock code: ATB
3. Par value: VND10,000/share
4. Record date: 25/11/2024
5. Ex-date: 22/11/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Contents under the authority of the 2024 Annual General Meeting of Shareholders
- Place: Group 8a, Duc Xuan Ward, Bac Kan City
- Exercise date: December 2, 2024.