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

1. Issuer: Saigon Traffic Construction Joint Stock Company
2. Stock code: GTS
3. Par value: VND10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason: 
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 21/04/2023
          - Place: Thien Hong Hotel ARC EN CIEL, 52-56 Tan Da, Ward 10, District 5, Ho Chi Minh City
          - Agenda: Annual General Meeting of Shareholders 2023