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

1. Issuer: Thang Long Investment Group Joint Stock Company
2. Stock code: TIG
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: 01 share - 01 voting rights
          - Agenda: To decide on issues within the competence of the General Meeting of Shareholders
          - Place: King Garden Resort & Villas, Dong Trung Commune, Thanh Thuy District, Phu Tho Province
          - Time: 19/04/2023