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

1. Issuer: Transport Engineering Design Incorporated
2. Stock code: TED
3. Par value: VND10,000/share
4. Record date: 05/04/2023
5. Ex-date: 04/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 8.30 am, May 05, 2023
          - Place: Announced later on Invitation Letter
          - Agenda: 
+ Report on business results, profit distribution plan and dividend payment in 2022;
+ Production and business plan and profit sharing plan in 2023;
+ Other issues.