TT6: Notice of record date for a ballot

1. Issuer: Tien Thinh Group Joint Stock Company
2. Stock code: TT6
3. Par value: VND10,000/share
4. Record date: 26/11/2024
5. Ex-date: 25/11/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01voting rights)
          - Content of the ballot: Approve contents within the authority of the General Meeting of Shareholders in accordance with the Company Charter and legal regulations.
          - Expected exercise date: From 26/11/2024 to 26/12/2024
          - Place: Tien Thinh Group Joint Stock Company (My Phu Hamlet, Tan Phuoc Hung Commune, Phung Hiep District, Hau Giang Province)