TOT: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Transimex Transportation Joint Stock Company
2. Stock code: TOT
3. Par value: VND10,000/share
4. Record date: 22/02/2023
5. Ex-date: 21/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Report on the performance of the Board of Directors in 2022 and operation orientation in 2023;
+ Report of the Board of Directors on production and business results in 2022; Financial Statements for 2022 and Business Plans for 2023;
+ Report on activities of the Supervisory Board in 2022;
+ Some other content
          - Place: TMS SHTP Hall, Lot BT, Road D2, Hi-Tech Park, Tang Nhon Phu B Ward, Thu Duc City, Ho Chi Minh City
          - Meeting time: Expected at 8:30 a.m, 25/03/2023