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