The Board resolution dated June 24, 2022, the BOD of Transport and Industry Development Investment Joint Stock Company approved the record date to collect shareholders' opinions in writing as follows:

-          Record date: July 08, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: from July 21, 2022 to August 01, 2022.

-          Content:

• Proposal to approve the supplement of the company’s business lines;
• Proposal to approve the amendment, supplement of the Company’s charter;
• Other issues.