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TSD: Notice of record date for Annual General Meeting of Shareholders 2025

14/03/2025
1. Issuer: TruongSon Tourism Joint Stock Company COECCO
2. Stock code: TSD
3. Par value: VND10,000/share
4. Record date: 14/04/2025
5. Ex-date: 11/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 04/2025
          - Place: Hall of Hon Ngu Hotel – 228 Binh Minh – Cua Lo town – Nghe An
          - Agenda: Issues under the authority of Annual General Meeting of Shareholders
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