KTL: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: ThangLong Metal Wares Joint Stock Company
2. Stock code: KTL
3. Par value: VND10,000/share
4. Record date: 22/01/2025
5. Ex-date: 21/01/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 22/02/2025
          - Place: Hall of ThangLong Metal Wares Joint Stock Company, Sai Dong street, Sai Dong ward, Long Bien district, Hanoi city
          - Agenda: Board of Directors' personnel structure.