TVG: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Transport Investment and Construction Consultant JSC.
2. Stock code: TVG
3. Par value: VND10,000/share
4. Record date: 15/07/2025
5. Ex-date: 14/07/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) July or August 2025
          - Place: Transport Investment and Construction Consultant JSC.
          - Agenda: Dismissal of members of the Board of Directors, election of additional members of the Board of Directors; Dismissal of members of the Supervisory Board, election of additional members of the Supervisory Board; Increase of the company's charter capital; Approval of stock transfer transactions without public offering; Change of the company's charter (Article 5: legal representative)