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

1. Issuer: TruongSon Tourism Joint Stock Company COECCO
2. Stock code: TSD
3. Par value: VND10,000/share
4. Record date: 19/04/2023
5. Ex-date: 18/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 04/2023
          - Place: Hall of Hon Ngu Hotel – 228 Binh Minh – Cua Lo town – Nghe An
          - Agenda: Issues under the authority of Annual General Meeting of Shareholders