1. Issuer: Tan Phu Viet Nam Joint Stock Company
2. Stock code: TPP
3. Par value: VND10,000/share
4. Record date: 28/02/2023
5. Ex-date: 27/02/2023
6. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Time: Specific meeting time according to the notice of meeting invitation sent to Shareholders
- Place: Specific location according to the Notice of Invitation to the meeting.
- Agenda: Approving a number of relevant contents under the authority of the Company's General Meeting of Shareholders.