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

1. Issuer: Transport Engineering Design Incorporated
2. Stock code: TED
3. Par value: VND10,000/share
4. Record date: 08/04/2025
5. Ex-date: 04/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 8.30AM, May 08, 2025
          - Place: Announced later on the invitation letter
          - Agenda:
+ Report on production and business performance results, profit distribution and dividend plans for 2024;
+ Production and business plan and profit distribution plan for 2025;
+ Other issues.