TVG: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Transport Investment and Construction Consultant JSC.
2. Stock code: TVG
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later
          - Agenda: Announced later
          - Place: Transport Investment and Construction Consultant JSC