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

1. Issuer: Viet Nam Technology & Telecommunication Joint Stock Company
2. Stock code: TTN
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
                   - Exercise date: 08.30 AM, 18/04/2025
          - Place: (Expected) Binh Duong Convention and Exhibition Center B11, Hung Vuong Street, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province.
          - Agenda:
+ Report on business results in 2024 and business plan in 2025;
+ Report on the Board of Directors' activities in 2024;
+ Report on the activities of the Supervisory Board in 2024;
+ Approve the audited financial statements 2024;
+ Approve profit distribution in 2024 and profit distribution plan in 2025;
+ Approve remuneration payments for the Board of Directors, Supervisory Board and Secretary of the Board of Directors in 2024 and remuneration plan for 2025;
+ Approve the list of independent auditing companies to select as audit units in 2025.
+ Other contents under the decision authority of the meeting.