BAX: Notice of record date for AGM 2025

1. Issuer: Thong Nhat Joint Stock Company
2. Stock code: BAX
3. Par value: VND10,000/share
4. Record date: 18/02/2025
5. Ex-date: 17/02/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected at 8.30am on Friday, 21/03/2025
          - Place: Head office, Road 2A, Bau Xeo Industrial Park, Trang Bom District, Dong Nai
          - Agenda:
+ Report on operational results in 2024 and orientation for 2025;
+ Corporate governance report;
+ Report of the Supervisory Board on business operations in 2024;
+ Proposals on the Audited Financial Statements 2024, profit distribution and dividend payment in 2024 and plan for 2025;
+ Other issues under the authority of the General Meeting.