TVC: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Tri Viet Asset Management Corporation Joint Stock Company
2. Stock code: TVC
3. Par value: VND10,000/share
4. Record date: 02/02/2023
5. Ex-date: 01/02/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Consolidate personnel of the Board of Directors;
+ Other contents under the authority of the General Meeting of Shareholders as prescribed in the Company's Charter and the law (if any).
          - Place: Expected in Hanoi City (The specific meeting time and place will be announced by the Company in the meeting invitation letter and posted on the Company's website)
          - Meeting time: Expected in 15/03/2023