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

1. Issuer: Tin Nghia Corporation
2. Stock code: TID
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 20/04/2023
          - Place: No. 96 Ha Huy Giap Street, Quyet Thang Ward, Bien Hoa City, Dong Nai Province
          - Agenda: The meeting agenda and documents will be posted on the Website of Tin Nghia Corporation at https://tinnghiacorp.com.vn/quan-he-co-dong/tin-tuc-cho-nha-dau-tu according to the time limit prescribed by law.