TLT: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Viglacera Thanglong JSC
2. Stock code: TLT
3. Par value: VND10,000/share
4. Record date: 14/10/2024
5. Ex-date: 11/10/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) From 11/11/2024 to 20/11/2024
          - Place: Phuc Thang Ward - Phuc Yen City - Vinh Phuc Province
          - Agenda: According to the contents under the authority of the General Meeting of Shareholders