TNM: Notice of record date for a ballot

1. Issuer: Tranimexco Transportation Import-Export and Construction JSC
2. Stock code: TNM
3. Par value: VND10,000/share
4. Record date: 08/02/2023
5. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Content of the ballot:
+ Change the company's head office address from No. 20 DI Street Him Lam Residential Area, Tan Hung Ward, District 7, Ho Chi Minh City to No. 92 Nam Ky Khoi Nghia Street, Ben Nghe Ward, District 1, Thanh Ho Chi Minh City, Vietnam.
+ Amending Article 2 of the Charter of the Construction and Import-Export Joint Stock Company as follows: Address of the Company's head office: No. 92 Nam Ky Khoi Nghia Street, Ben Nghe Ward, District 1, Ho Chi Minh City.
           - Expected exercise date: Expected in February 2023
           - Place: No. 92 Nam Ky Khoi Nghia Street, Ben Nghe Ward, District 1, Ho Chi Minh City.