TNG: Notice of record date for AGM 2025

1. Issuer: TNG Investment and Trading JSC
2. Stock code: TNG
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 20/04/2025
          - Place: Expected at the Viet Duc Garment branch in Son Cam 1 Industrial Cluster, Son Cam Commune, Thai Nguyen City, Thai Nguyen Province.
          - Agenda:
+ Report on business and production results in 2024 and plan for 2025.
+ Approval of the 2024 dividend payment and expected dividend rate in 2025
+ Election to the Board of Directors
+ Approval of share issue plan and other issues under the authority of the General Meeting.