TFC: Notice of record date for AGM 2025

1. Issuer: Trang Corporation Joint Stock Company
2. Stock code: TFC
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 25/04/2025
          - Place: to be confirmed
          - Agenda:
2024 Audited Financial Statements;
Report of the Board of Directors;
Operations in 2024;
Operations of the Board of Directors in 2024;
Report of the Supervisory Board;
2024 dividend payment rate;
Revenue and profit plan for 2025;
Profit distribution and dividend payment plan for 2025;
Selection of an independent audit firm for the fiscal year 2025;
Remuneration and other benefits to the Board of Directors in 2025;
Other issues under the authority of the General Meeting (if any).