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TST: Annual General Meeting for 2023 Fiscal Year

22/05/2025

Viet nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:

Telecomunication Technical Service Joint Stock Company

Securities name:

Shares of Telecommunication Technical Service Joint Stock Company

Securities code:

TST

ISIN:

VN000000TST6

Par value:

10,000 VND

Trading Platform:

UpCOM

Securities type:

Common shares

Record date:

09/06/2025

Reason:

Annual General Meeting for 2023 Fiscal Year

- Execution rate: 1 share - 1 voting right
- Meeting time and venue: to be announced later
- Meeting agenda:
+ Announcement of 2023 business results, plan and directions of the following years
+ Selection of an independent audit company for 2024 financial statements
+ Proposal for approving draft charter of organization and operation, internal regulation on corporate governance in accordance with 2020 Enterprise Law, Decree no.155/2020/NĐ-CP dated 31/12/2020 promulgating implementation of a number of articles of the Securities Law
+ Election of members of the Board of Directors, the Supervisory Board for 2019-2024 term in the AGM to be held in 6/2025

Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC

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