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

1. Issuer: Tung Khanh Trading and Manufacturing Joint Stock Company
2. Stock code: TKG
3. Par value: VND10,000/share
4. Record date: 10/05/2023
5. Ex-date: 09/05/2023
6. Reason: 
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: be informed later
          - Agenda: Annual General Meeting of Shareholders 2023