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

1. Issuer: Saigon Traffic Construction Joint Stock Company
2. Stock code: GTS
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 25/04/2025
          - Place: Thien Hong ARC EN CIEL Hotel, No. 52-56 Tan Da, Ward 10, District 5, Ho Chi Minh City
          - Agenda: Annual General Meeting of Shareholders 2025.