TA9: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Thanh An 96 Installation and Construction Joint Stock Company
2. Stock code: TA9
3. Par value: VND10,000/share
4. Record date: 17/03/2023
5. Ex-date: 16/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall of Thanh An 96 Installation and Construction Joint Stock Company. Address: No. 02 Nguyen Van Troi, Hoa Thuan Dong Ward, Hai Chau District, Da Nang City.
(The official time and place of the company will be announced later to shareholders in the meeting invitation letter and on the company's website)
          - Time: According to the meeting invitation (expected in April 2023)
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders