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

1. Issuer: Tan Cang Warehousing Joint Stock Company
2. Stock code: TCW
3. Par value: VND10,000/share
4. Record date: 25/04/2025
5. Ex-date: 24/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 29/05/2025
          - Place: Tan Cang Warehousing Joint Stock Company, Gate C - Tan Cang Cat Lai Port, Cat Lai Ward, Thu Duc City, Ho Chi Minh City.
          - Agenda: Approving issues within the authority of the General Meeting of Shareholders as prescribed by law and the Company Charter.