TVA: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Thanh Tri Sanitary Ware Joint Stock Company
2. Stock code: TVA
3. Par value: VND10,000/share
4. Record date: 23/02/2023
5. Ex-date: 22/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Announced later
          - Place: Thanh Tri Sanitary Ware Joint Stock Company, Nguyen Khoai Street, Thanh Tri Ward, Hoang Mai District, Hanoi.
          - Agenda: Approving the contents under the authority of the General Meeting of Shareholders.