TMC: Notice of record date for AGM 2025

1. Issuer: Thu Duc Trading and Import - Export Joint Stock Company
2. Stock code: TMC
3. Par value: VND10,000/share
4. Record date: 28/02/2025
5. Ex-date: 27/02/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected at 8am, 31/03/2025
          - Place: Thu Duc City, Ho Chi Minh City
          - Agenda: to be confirmed