TJC: Notice of record date for EGM 2024

1. Issuer: Transportation and Trading Services Joint Stock Company
2. Stock code: TJC
3. Par value: VND10,000/share
4. Record date: 13/11/2024
5. Ex-date: 12/11/2024
6. Reason:
     * Extraordinary General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: to be confirmed
          - Agenda:
+ Approving amendments and supplements to certain articles of the Company's Charter; and
+ Other issues to be confirmed.