TBX: Notice of record date for AGM 2025

1. Issuer: Thai Binh Cement JSC
2. Stock code: TBX
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in April 2025
          - Place: Meeting Hall at No. 1 Quach Dinh Bao Street, Tien Phong Ward, Thai Binh City, Thai Binh Province
          - Agenda:
+ Reports of the Board of Directors and Executive Board of the business and production results in 2024 and plan for 2025;
+ Approving the Audited Financial Statements 2024;
+ Report of the Supervisory Board;
+ Other related issues