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

1. Issuer: Transportation and Trading Services Joint Stock Company
2. Stock code: TJC
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce later
          - Place: The company will announce later.
           - Agenda:
+ Approving the report of the Board of Directors and the report of the Board of Directors;
+ Approving the report of the Supervisory Board;
+ Approving the audited financial statements in 2022;
+ Approving the production and business plan in 2023;
+ Electing members of the Board of Directors and Supervisory Board for the term of 2023-2028;
+ And other content.