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

1. Issuer: Transport and Chartering Corporation
2. Stock code: VFR
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The Company will notify in the Meeting Invitation
          - Time: Expected in April 2025 (The Company will notify to shareholders about the time in the Meeting Invitation)
          - Agenda: The Company will notify in the Meeting Invitation.