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

1. Issuer: Transport Investment and Construction Consultant JSC.
2. Stock code: TVG
3. Par value: VND10,000/share
4. Record date: 16/03/2023
5. Ex-date: 15/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: be informed later
          - Place: Transport Investment and Construction Consultant JSC
          - Agenda: be informed later