TR1: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Traco Transport Joint Stock Corporation No.1
2. Stock code: TR1
3. Par value: VND10,000/share
4. Record date: 01/04/2025
5. Ex-date: 31/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) Late 04/2025
         - Place: Hall of Traco Transport Joint Stock Corporation No.1 (Address: No. 271 Le Thanh Tong Street, May Chai Ward, Ngo Quyen District, Hai Phong City)
          - Agenda: Approving the report of the Board of Directors; Report of the Supervisory Board in 2024; Financial statements, production and business reports in 2025 and other contents under the authority of the General Meeting of Shareholders.