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

1. Issuer: Friendship trading - Industrial Joint Stock Company
2. Stock code: FTI
3. Par value: VND10,000/share
4. Record date: 25/04/2025
5. Ex-date: 24/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in 03/06/2025.
          - Place: The Securities Registration Organization will notify in the General Meeting documents sent to shareholders..
          - Agenda: 1. Report on the Board of Directors' performance in 2024 - Summary of Term IV (2020-2025) - Directions for Term V (2025-2030).
2. Report on the Company's production and business results in 2024 - Summary of Term IV (2020-2025) - Directions for Term V (2025-2030).
3. Report on the dissolution process of Vikotrade Joint Venture Company.
4. Report on the implementation of investment cooperation projects at 11 Doan Van Bo, Ward 12, District 4.
5. Financial report for 2024 (audited).
6. Report on profit distribution plan and fund allocation after the General Meeting, dividend payment in 2024.
7. Report on remuneration payment in 2024 and expected remuneration and salary in 2025 of the Board of Directors and the Supervisory Board.
8. Report on the activities of the Supervisory Board in 2024 - Summary of term IV (2020-2025) - Orientation for term V (2025-2030).
9. Report to request opinions of the 2024 Annual General Meeting of Shareholders on authorizing the Board of Directors to select an auditing unit for the 2025 fiscal year.
10. Election of members of the Board of Directors and members of the Supervisory Board for term V (2025-2030).
11. Other contents under the authority of the General Meeting of Shareholders (if any).