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

1. Issuer: Thien Quang Group JSC
2. Stock code: ITQ
3. Par value: VND 10,000/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 right
          - Exercise date: will be informed later
          - Place: Headquarters of Thien Quang Group JSC
          - Agenda: + Approving the report on production and business results in 2022, production and business plan in 2023;
+ Approving the operation report of the Board of Directors in 2022 and the operation plan in 2023;
+ Approving the operation report of the Supervisory Board in 2022 and the operation plan in 2023;
+ Approving the 2022 audited financial statement;
+ Approving the selection of auditors for the financial statements in 2023;
+ Approving the profit distribution plan in 2022;
+ Other issues under the authority of the General Meeting of Shareholders.