CTP: Notice of record date for a ballot

1. Issuer: Hoa Binh Takara Joint Stock Company
2. Stock code: CTP
3. Par value: VND10,000/share
4. Record date: 18/02/2025
5. Ex-date: 17/02/2025
6. Reason:
     * For a ballot:
- Exercise rate: 1:1 (01 share – 01 voting right)
- Content of the ballot: Issues under the authority of the General Meeting of Shareholders regarding obtaining shareholders' opinions in writing according to the provisions of law and the Company's Charter.
- Exercise date: Expected in March 2025
- Place: Hoa Binh Takara Joint Stock Company (Address: No. 705, Nguyen Duy Trinh Street, Binh Trung Dong Ward, Thu Duc, Ho Chi Minh City).