TBR: Notice of record date for AGM 2023

1. Issuer: Tan Binh Real Estate Joint Stock Company
2. Stock code: TBR
3. Par value: VND10,000/share
4. Record date: 03/04/2023
5. Ex-date: 31/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on business and production results in 2022 and orientation for 2023;
+ Audited Financial Statements 2022;
+ Report of the Supervisory Board of the Financial Statements 2022;
+ Approval of proposal by the Board of Directors on profit distribution in 2022;
+ Approval of proposal by the Board of Directors on dividend payment in 2022;
 + Approval of proposal by the Board of Directors on remuneration to the Board of Directors and Supervisory Board and rewards to the BoD;
+ Approval of proposal by the Supervisory Board on selection of an audit firm to audit the Financial Statements 2023;
+ Report of the Board of Directors in 2022;
+ Dismissal and additional election to the Board of Directors for term IV (2019 - 2024);
+ Other issues under the authority of the General Meeting.
          - Venue: Revenue of the Company at 205 - 207 – 209 Ly Thuong Kiet Road, Ward 6, Tan Binh District, HCMC
           - Date: 27/04/2023