TSB: Notice of record date for AGM 2025

1. Issuer: Tiasang Battery Joint stock company
2. Stock code: TSB
3. Par value: VND10,000/share
4. Record date: 06/02/2025
5. Ex-date: 05/02/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 15/03/2025
          - Place: Head office on Ton Duc Thang Boulevard, An Dong Commune, An Duong District, Haiphong City
          - Agenda: Approving the Report on 2024 business and production operations and 2025 business plan and some other issues under the authority of the General Meeting 2025