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

1. Issuer: Tiasang Battery Joint stock company
2. Stock code: TSB
3. Par value: VND10,000/share
4. Record date: 28/04/2023
5. Ex-date: 27/04/2023
6. Reason: 
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 29/05/2023
          - Place: Tiasang Battery Joint stock company (Ton Duc Thang High Street, An Dong Ward, An Duong District, Hai Phong City)
          - Agenda: Annual General Meeting of Shareholders 2023