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

1. Issuer: Thanh Le General Import - Export Trading Corporation
2. Stock code: TLP
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: It is expected that in April 2025, the official time will be specifically announced in the invitation to the 2025 Annual General Meeting of Shareholders.
          - Place: Head office of Thanh Le General Import - Export Trading Corporation (No. 63, Yersin Street, Hiep Thanh Ward, Thu Dau Mot City, Binh Duong Province)
          - Agenda:
+ Approval of the report of the Board of Directors and the Supervisory Board;
+ Approval of the audited Financial Statement for 2024;
+ Approval of the 2025 production and business plan; profit distribution plan and remuneration payment for members of the Board of Directors and the Supervisory Board in 2025;
+ Approval of the profit distribution plan for 2024;
+ Approval of the selection of an auditor for the Financial Statement 2025;
+ Other issues under the authority of the General Meeting of Shareholders.