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

1. Issuer: Thanh Le General Import - Export Trading Corporation
2. Stock code: TLP
3. Par value: VND10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in 04/2023, the issuer will announce specific date in the invitation letter
          - Place: Headquarter of Thanh Le General Import - Export Trading Corporation - No 63 Yersin Street, Hiep Thanh Ward, Thu Dau Mot City, Binh Duong Province.
          - Agenda:
+ Approve reports of the Board of Directors, Board of Directors and Supervisory Board;
+ Approving the audited financial statements for 2022;
+ Approving the business plan in 2023; plan for profit distribution and remuneration for members of the Board of Directors and Supervisory Board in 2023;
+ Approving the profit distribution plan in 2022;
+ Approving the selection of auditors for the financial statements in 2023;
+ Other issues under the authority of the General Meeting of Shareholders.