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

1. Issuer: Viglacera Thanglong JSC
2. Stock code: TLT
3. Par value: VND10,000/share
4. Record date: 18/02/2025
5. Ex-date: 17/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) From 18/03/2025 to 31/03/2025
          - Place: Phuc Thang Ward - Phuc Yen City - Vinh Phuc Province
          - Agenda: According to the contents under the authority of the General Meeting of Shareholders