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

1. Issuer: Thi Nai Port Joint Stock Company
2. Stock code: TNP
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
           - Exercise date: (Expected) 04/2025
          - Place: Quy Nhon City, Binh Dinh Province (Announced on invitation letter)
          - Agenda: Annual General Meeting of Shareholders 2025 (Announced on invitation letter)