TT6: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Tien Thinh Group Joint Stock Company 
2. Stock code: TT6
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 8,30AM, 25/04/2025
          - Place: Company headquarters office at My Phu Hamlet, Tan Phuoc Hung Commune, Phung Hiep District, Hau Giang Province
          - Agenda: Approve contents within the authority of the General Meeting of Shareholders in accordance with the Company Charter and legal regulations.