VTS: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Tu Son brick tile JSC
2. Stock code: VTS
3. Par value: VND10,000/share
4. Record date: 04/02/2025
5. Ex-date: 03/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Tu Son brick tile JSC: Tran Phu Street, Tan Lap Quarter, Dinh Bang Ward, Tu Son City, Bac Ninh Province
          - Time: Expected at 9:30 a.m on March 29, 2025
          - Agenda: According to the provisions of law and the Company's Charter, the Company announces later with the invitation to the General Meeting.