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

1. Issuer: Thu Duc Trading and Import - Export Joint Stock Company
2. Stock code: TMC
3. Par value: VND10,000/share
4. Record date: 24/02/2023
5. Ex-date: 23/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting time: Expected to be held at the end of March 2023
          - Place: Expected to be held at Rose Palace restaurant, 746 Kha Van Can, Linh Dong Ward, Thu Duc City, Ho Chi Minh City
          - Agenda: The issuer will announce in the meeting invitation