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

1. Issuer: Tri Viet Education Group Joint Stock Company
2. Stock code: CAR
3. Par value: VND10,000/share
4. Record date: 26/07/2023
5. Ex-date: 25/07/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 25/08/2023
          - Place: Company Hall – 5th Floor, SunSquare Building, 21 Le Duc Tho Street, My Dinh, Nam Tu Liem District, Hanoi City
         - Agenda:
        + Adjusting the stock issuance plan to increase charter capital; + Adjusting business lines;
        + Adjusting the percentage of foreign investors owning shares of the Company; + Amendment of the company's charter;
         + Other contents falling under the authority of the General Meeting of Shareholders.