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

1. Issuer: Thi Nai Port Joint Stock Company
2. Stock code: TNP
3. Par value: VND10,000/share
4. Record date: 14/03/2023
5. Ex-date: 13/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 04/2023
          - Place: Announced later on Invitation Letter
          - Agenda: Announced later on Invitation Letter