TED: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Transport Engineering Design Incorporated
2. Stock code: TED
3. Par value: VND10,000/share
4. Record date: 15/04/2024
5. Ex-date: 12/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024 (term III, 2024-2029)
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 8.30AM, May 15, 2024
          - Place: Sẽ được thông báo trong thư mời họp chính thức
          - Agenda:
+ Report on production and business performance results, profit distribution and dividend plans for 2023;
+ Production and business plan and profit distribution plan for 2024;
+ 5-year production and business plan 2024-2028;
+ Election of the Board of Directors and Supervisory Board term III (2024-2029);
+ Other issues.