TH1: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: The Vietnam National General Export - Import Joint Stock Company No.1
2. Stock code: TH1
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 8.30 AM, 24/04/2025
          - Place: (Expected) Conference Room - A25 Luxury Hotel, 12 Ngo Sy Lien, Van Mieu Ward, Dong Da District, Hanoi
          - Agenda:
The Company will send the meeting content according to the meeting invitation letter to shareholders, the meeting content includes:
+ Report on production and business results in 2024 and production and business plan in 2025;
+ Report on the performance results of the Board of Directors in 2024 and the direction of operation in 2025;
+ Report on the performance results of the Supervisory Board in 2024 and the direction of operation in 2025;
+ Report on the implementation of remuneration for the Board of Directors and the Supervisory Board in 2024 and the remuneration plan for the Board of Directors and the Supervisory Board in 2025;
+ Report on approval of the selection of an auditing company for the Financial Statements 2025;
+ Other issues under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter.