TOT: Notice of record date for a ballot

1. Issuer: Transimex Logistics Corporation
2. Stock code: TOT
3. Par value: VND10,000/share
4. Record date: 18/05/2023
5. Ex-date: 17/05/2023
6. Reason: 
     * For a ballot: 
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot:
+ Approving the plan to issue shares to pay dividends
+ Approving the adjustment of business lines and the Company's Charter
+ Other contents under the authority of the General Meeting of Shareholders in accordance with the law and the Company's Charter.
          - Expected exercise date: 05/2023 – 06/2023
          - Place: Lot A1-2-7 Road No. 1, Binh Chieu Industrial Park, Binh Chieu Ward, Thu Duc City, Ho Chi Minh City