TBH: Notice of record date for a ballot

1. Issuer: General Department Store Joint Stock Company
2. Stock code: TBH
3. Par value: VND10,000/share
4. Record date: 30/08/2024
5. Ex-date: 29/08/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: Announced later
          - Place: Headquarters of General Department Store Joint Stock Company
          - Content of the ballot: Expected to approve issues under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter. The detailed contents of the consultation will be decided by the Chairman of the Board of Directors at the time of official implementation.