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

1. Issuer: Tan Khanh An JSC.
2. Stock code: TKA
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected from April 14, 2023 to April 28, 2023 ( the specific time will  be announced later on Invitation letter)
          - Place: Announced later on Invitation letter
          - Agenda: Annual General Meeting of Shareholders 2023