TV6: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Thinh Vuong Electric Construction Investment and Trading Joint Stock Company
2. Stock code: TV6
3. Par value: VND10,000/share
4. Record date: 05/06/2023
5. Ex-date: 02/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) June 30, 2023 
          - Place: Announced later on Invitation Letter
          - Agenda:
+ Report on activities of the Board of Directors and report on activities of the Supervisory Board;
+ Approving the business plan in 2023;
+ Approving the financial statement for 2022 and selecting an audit unit in 2023;
+ Approving the plan to distribute profits and remuneration of the Board of Directors in 2023;
+ Approving the authorization for the Board of Directors;
+ Election of replacement members of the Board of Directors;
+ Other issues under the authority of the General Meeting of Shareholders.