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

1. Issuer: Thaiholdings Joint Stock Company
2. Stock code: THD
3. Par value: VND10,000/share
4. Record date: 12/03/2025
5. Ex-date: 11/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Company Announcement in the Meeting Invitation
          - Time: The company will make an official announcement in the Meeting Invitation.
          - Agenda: The company will provide detailed information in the Meeting Invitation.
(The time, location, and meeting agenda will be specified in the Meeting Invitation and published on the company's website at: http://thaiholdings.com.vn/quan-he-co-dong/).