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

1. Issuer: ALTA company
2. Stock code: ALT
3. Par value: VND10,000/share
4. Record date: 01/04/2025
5. Ex-date: 31/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 21/04/2025
          - Place: Queen Plaza Wedding and Convention Center Tan Binh. Address: 91B2 Pham Van Hai, Ward 3, Tan Binh District, Ho Chi Minh City.
          - Agenda: Annual General Meeting of Shareholders 2025.