On February 15, 2023, the BOD of Taya (Vietnam) Electric Wire And Cable Joint Stock Company approved the record date to hold the Annual General Meeting 2023 as follows:

-        Record date: March 10, 2023

-        Meeting time: April 10, 2023

-        Meeting venue: Notice later

-        Content:

• Report on the BOD and Supervisory Board activities in 2022;
• Audited financial statements in 2022;
• Report on the business result in 2022 and business plan in 2023;
• Profit distribution, appropriation to funds and dividend payment for 2022;
• Report on the remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Other issues.