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

1. Issuer: Viet Nam Technology & Telecommunication Joint Stock Company
2. Stock code: TTN
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 18/04/2023
          - Place: VIP Room 1, Ground Floor, Binh Duong Convention and Exhibition Center, No. 1, Le Loi Street, Hoa Phu Ward, Thu Dau Mot City, Binh Duong (New City).
          - Agenda:
+ Report on business results in 2022 and business plan in 2023;
+ Report on the operation of the Board of Directors in 2022;
+ Report on the operation of the Supervisory Board in 2022;
+ Approving the audited financial statements for 2022;
+ Approving profit distribution in 2022 and profit distribution plan in 2023;
+ Approving the remuneration for the Board of Directors, the Supervisory Board and the Secretary of the Board of Directors in 2022 and the payment plan in 2023;
+ Approving an independent audit unit to review and audit the 2023 financial statements;
+ Approving the amendment of the Company's business lines, amendments and supplements to the Company's Charter;
+ A number of other issues under the decision of the General Meeting.