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

1. Issuer: Tan Khanh An JSC.
2. Stock code: TKA
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) From 20/04/2025 to 10/05/2025, the details will be announced on invitation letter
          - Place: Announced later on invitation letter
          - Agenda: Annual General Meeting of Shareholders 2025