1. Issuer: Thuan An Coffee Joint Stock Company
2. Stock code: TAN
3. Par value: VND10,000/share
4. Record date: 16/03/2023
5. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Exercise date: Announced later
- Place: Meeting hall of Thuan An Coffee Company Limited, Thuan Son village, Dak Mil district, Dak Nong province.
- Agenda: Contents under the authority of annual general meeting of shareholders