TTL: Notice of record date for EGM 2025

1. Issuer: Thang Long Joint Stock Corporation
2. Stock code: TTL
3. Par value: VND10,000/share
4. Record date: 28/02/2025
5. Ex-date: 27/02/2025
6. Reason:
     * Extraordinary General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: to be confirmed
          - Place: In Hanoi, to be confirmed
          - Agenda:
+ Approval of the dismissal of members of the Board of Directors and Supervisory Board
+ Additional election of 1 member to the Board of Directors and Supervisory Board each
+ Other issues under the authority of the General Meeting