X77: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Thanh An 77 Joint stock company
2. Stock code: X77
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
          - Expected time: April 2025
          - Place: Thanh An 77 Joint stock company – Dong Muoi village – Lien Son commune – Kim Bang town – Ha Nam
          - Agenda:
+ Report of the Board of Directors and the Executive Board on the business results of 2024 and the production direction for 2025;
+ Approval of the financial statement 2024;
+ Report of the Board of Supervisors;
+ Other relevant contents.