TSB: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Tiasang Battery Joint stock company
2. Stock code: TSB
3. Par value: VND10,000/share
4. Record date: 08/02/2023
5. Ex-date: 07/02/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: According to the authority of the General Meeting of Shareholders in 2023
          - Place: The headquarters of Tiasang Battery Joint stock company is at Ton Duc Thang Boulevard, An Dong Commune, An Duong District, Hai Phong City
          - Meeting time: In March 2023