TJC: Notice of record date for AGM 2025

1. Issuer: Transportation and Trading Services Joint Stock Company
2. Stock code: TJC
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: to be confirmed
          - Place: to be confirmed
          - Agenda:
+ Approving the Reports of the Board of Directors and Executive Board;
+ Approving the Report of the Supervisory Board;
+ Approving the Audited Financial Statements 2024;
+ Approving the production and business results in 2025;
+ And other issues.