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

1. Issuer: CTCP Freco Việt Nam
2. Stock code: TAB
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
          - Exercise date: Announced later on invitation letter
          - Venue: In Hanoi (Announced later on invitation letter)
          - Agenda: Issues under the authority of the General Meeting of Shareholders.