TCI: Notice of record date for Annual General Meeting of Shareholders 2023 and other issues under its authority

1. Issuer: Thanh Cong Securities Company
2. Stock code: TCI
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: 01 share - 01 voting rights
         - Exercise rate: Expected on June 8, 2023.
         - Agenda: Expected:
+ Submitting the General Meeting of Shareholders to approve the Financial Statement 2022; Report of the Board of Directors 2022; Report of the Supervisory Board 2022; Business plan 2023; Remuneration for the Board of Directors and Supervisory Board in 2022 and the plan for 2023; Dividend rate; Selection of Auditing Company for the fiscal year 2023;
+ Election of the Board of Directors and Supervisory Board for the term of 2023 - 2028;
+ Other issues under its authority.
          - Place: Announced later on Invitation Letter
     * Other reasons: Rights to nominate, nominate members of the Board of Directors, members of the Supervisory Board for the term 2023 -2028
          - Content: Shareholders who follow the content of the Notice will be announced by TCSC and sent directly to Shareholders.