TVC: Notice of record date for AGM 2025

1. Issuer: Tri Viet Asset Management Corporation Joint Stock Company
2. Stock code: TVC
3. Par value: VND10,000/share
4. Record date: 19/03/2025
5. Ex-date: 18/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 19/04/2025 (to be confirmed in the Invitation Letter)
          - Place: expected in Hanoi
- Method: in person and/or online (to be specified in the Invitation letter)
          - Agenda:
+ Approving operational report of the Board of Directors in 2024 and plan for 2025;
+ Approving operational report of the Executive Board in 2024 and plan for 2025;
+ Approving operational report of the Audit Committee in 2024 and plan for 2025;
+ Approving the Audited Financial Statements 2024;
+ Approving the 2024 profit distribution scheme and plan for 2025;
+ Approving the selection of an audit firm for the fiscal year 2025;
+ Other issues under the authority of the General Meeting, Charter and applicable laws (if any).