TA9: Notice of record date for AGM 2025

1. Issuer: Thanh An 96 Installation and Construction Joint Stock Company
2. Stock code: TA9
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: specified in the Invitation Letter (expected in April 2025)
          - Place: Head office at No. 2 Nguyen Van Troi Road, Binh Thuan Ward, Hai Chau District, Danang City
(official date and venue are to be confirmed in the Invitation Letter and on the Company's website)
          - Agenda: Approving issues under the authority of the General Meeting.