TCW: Notice of record date for a ballot

1. Issuer: Tan Cang Warehousing Joint Stock Company
2. Stock code: TCW
3. Par value: VND10,000/share
4. Record date: 24/07/2024
5. Ex-date: 23/07/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected from July 26, 2024 to August 05, 2024
          - Content of the ballot: Removal and election of additional members of the Board of Directors will be announced on the website (www.tancangwarehousing.com.vn) and documents with opinion ballots will be sent to shareholders according to regulations.
          - Place: an Cang Warehousing Joint Stock Company, Gate C - Tan Cang Cat Lai Port, Cat Lai Ward, Thu Duc City, Ho Chi Minh City