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

17/02/2023
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.
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