TPS: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Sai Gon Transportation Packing Joint Stock Company
2. Stock code: TPS
3. Par value: VND10,000/share
4. Record date: 15/11/2023
5. Ex-date: 14/11/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: From 11/12/2023 (December 11, 2023) to 31/12/2023 (December 31, 2023)
          - Place: Sai Gon Transportation Packing Joint Stock Company - No 720, Highway 1A, Zone 3B, Thanh Loc ward, District 12, Ho Chi Minh city
          - Agenda: Approve the contents under the authority of Extraordinary General Meeting of Shareholders 2023