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

1. Issuer: Traphaco High Tech JSC
2. Stock code: CNC
3. Par value: VND10,000/share
4. Record date: 11/03/2025
5. Ex-date: 10/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Place: Traphaco High-Tech Joint Stock Company Hall, Tan Quang Commune, Van Lam District, Hung Yen Province.
          - Time: Tentative Date: April 10, 2025.
          - Agenda:
+ Business and Financial Reports:
+ Report on business operations in 2024 and business plan for 2025.
+ Report on the activities of the Board of Directors (BOD) in 2024.
+ Audited financial statements for 2024.
+ Profit distribution plan, remuneration for BOD and Supervisory Board for 2024, and proposed plans for 2025.
+ Report of the Supervisory Board for 2024 and plans for 2025.
+ Proposal for selecting the audit firm for 2025.
+ Other Important Matters:
 + Discussion and approval of additional matters under the authority of the General Meeting of Shareholders.