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

1. Issuer: Tam Duc Cardiology hospital joint stock company
2. Stock code: TTD
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 28/04/2023
          - Place: Hall of Tam Duc Cardiology hospital joint stock company
          - Agenda:
1. Approving the 2022 Performance Report,
2. Approving the Report of the Supervisory Board 2022
3. Approval of the 2022 profit distribution plan. The 2022 dividend payment to be submitted to the General Meeting of Shareholders for approval is 30% instead of 26% as decided by the 2022 General Meeting of Shareholders on April 28, 2022.
4. Approving the proposal to authorize the Board of Directors to choose an audit company for the fiscal year 2023
5. Approving the Business Plan for 2023
6. Approval of the Funding Plan 2023
7. Approving the Dividend Payment Plan 2023
8. Electing a member of the Supervisory Board to replace Dr. Nguyen Nhi Phuong who applied for resignation on January 10, 2023.
9. Approving the plan to equip the second X-ray tomography machine (MSCT) priced at around VND 20 billion with configuration in accordance with professional requirements and methods decided by the Board of Directors.
10. Other contents under the authority of the General Meeting of Shareholders.