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

1. Issuer: Vinacomin Industry Investment Consulting Joint Stock Company
2. Stock code: TVM
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
          * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in April 2023
          - Place: Office of Vinacomin Industry Investment Consulting Joint Stock Company; Address: 565 Nguyen Trai, Thanh Xuan Nam ward, Thanh Xuan district, Ha Noi city
          - Agenda: contents under the authority of general meeting of shareholders