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TPP: Notice of record date for AGM 2025

03/03/2025
1. Issuer: Tan Phu Viet Nam Joint Stock Company
2. Stock code: TPP
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: to be confirmed in the Invitation Letter
          - Place: to be confirmed in the Invitation Letter
          - Agenda: Approving issues under the authority of the General Meeting.
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