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

1. Issuer: TNG Investment and Trading JSC
2. Stock code: TNG
3. Par value: VND10,000/share
4. Record date: 23/03/2023
5. Ex-date: 22/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected at Song Cong garment branch – Zone B, Song Cong industrial park, Song Cong city, Thai Nguyen province
          - Time: Expected in 23/04/2023
          - Agenda: + Approving the report on production and business results in 2022 and the production and business plan in 2023;
+ Approving the dividend payment in 2022 and the expected dividend payment in 2023;
+ To dismiss and elect additional members of the Board of Directors;
+ Approving the issuance plan and other contents under the authority of the General Meeting of Shareholders