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

1. Issuer: Tam Duc Cardiology hospital joint stock company
2. Stock code: TTD
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 25/04/2025
          - Place: Science Hall of Tam Duc Heart Hospital Friendship
          - Agenda:
• Approval of the 2024 Business Performance Report.
• Approval of the 2024 Supervisory Board Report.
• Approval of the 2024 profit distribution plan. The 2024 dividend payment rate is 33% as decided at the 2024 Shareholders' Meeting on April 27, 2024.
• Approval of the proposal to authorize the Board of Directors to select an Auditing Company for the 2025 Financial Statements.
- Approval of the 2025 Business Plan.
• Approval of the 2025 Fund Allocation Plan.
• Approval of the 2025 Dividend Payment Plan.
• Election of the Supervisory Board for the 2025-2029 term.
• Oher issues within the authority of the General Meeting of Shareholders