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

1. Issuer: Tan Cang Warehousing Joint Stock Company
2. Stock code: TCW
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
          - Exercise date: 27/04/2023
          - Place: Tan Cang Warehousing Joint Stock Company, Gate C - Tan Cang Cat Lai Port, Cat Lai Ward, Thu Duc City, Ho Chi Minh City.
          - Agenda: will be notified on the website (www.tancangwarehousing.com.vn) before conducting the meeting as prescribed.