1. Issuer: Tan Cang Song Than ICD Joint Stock Company
2. Stock code: IST
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Date: Expected time 22/04/2025
- Place: ICDST Hall, No. 7/20, DT 743 Street, Binh Dang Quarter, Binh Hoa Ward, Thuan An City, Binh Duong Province
- Agenda: Annual General Meeting of Shareholders 2025