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

1. Issuer: CTCP Tứ Hải Hà Nam
2. Stock code: THM
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) 24/04/2025
          - Place: Headquarters of Tu Hai Ha Nam Joint Stock Company - Dinh Hamlet, Luong Trang Village, Liem Tiet Commune, Phu Ly City, Ha Nam Province, Vietnam
          - Agenda: Approve contents under the authority of the General Meeting of Shareholders.