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

1. Issuer: Tochau JSC
2. Stock code: TCJ
3. Par value: VND10,000/share
4. Record date: 11/04/2023
5. Ex-date: 10/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise rate: Announced later on Invitation Letter (05/2023)
          - Place: Announced later on Invitation Letter
          - Agenda: Approving the contents under the authority of the Annual General Meeting of Shareholders as prescribed.