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

1. Issuer: TDT Investment and Development Joint Stock Company
2. Stock code: TDT
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: TDT Dai Tu Garment Branch – TDT Investment and Development JSC
Location: Van Khuc Hamlet, Binh Thuan Commune, Dai Tu District, Thai Nguyen Province, Vietnam
          - Expected date: April 20, 2025.

• Agenda:
  • Approval of the reports from the Board of Directors and Supervisory Board.
  • Approval of the audited financial statements for 2024.
  • Approval of the 2025 business plan.
  • Approval of the remuneration policy for members of the Board of Directors and Supervisory Board.
  • Approval of the 2024 dividend payment and the 2025 dividend rate.
  • Approval of the selection of an independent auditing firm.
  • Approval of other matters within the authority of the Annual General Meeting of Shareholders as prescribed by law.