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

1. Issuer: Thaiholdings Joint Stock Company
2. Stock code: THD
3. Par value: VND10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
           - Exercise rate: 01 share - 01 voting rights
           - Time: The company will announce at the meeting invitation letter
           - Place: The company will announce at the meeting invitation letter
           - Agenda: The issuer will announce details in the invitation to attend the 2023 Annual General Meeting of Shareholders and post it on the Company's website at the link: https://thaiholdings.com .vn/quan-he-co-dong