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

1. Issuer: Construction Consultation Joint Stock Company for Maritime Building
2. Stock code: TVH
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 26/04/2023
          - Place: 12th floor, West Hancorp Plaza Tower, 72 Tran Dang Ninh Street, Dich Vong Ward, Cau Giay District, Hanoi
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders (Specific content will be announced by the Company on the company website and in the invitation letter to the Annual General Meeting of Shareholders 2023)