TTL: Notice of record date for AGM 2025

1. Issuer: Thang Long Joint Stock Corporation
2. Stock code: TTL
3. Par value: VND10,000/share
4. Record date: 02/04/2025
5. Ex-date: 01/04/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Before 30/05/2025 (to be confirmed)
          - Place: In Hanoi (to be confirmed)
          - Agenda: Issues under the authority of the General Meeting.