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

1. Issuer: Sai Gon Transportation Packing Joint Stock Company
2. Stock code: TPS
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: From 22/04/2025 to 30/05/2025
          - Place: Sai Gon Transportation Packing Joint Stock Company - No 720, Highway 1A, Zone 3B, Thanh Loc ward, District 12, Ho Chi Minh city
          - Agenda: Approve the contents under the authority of Extraordinary General Meeting of Shareholders 2025