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

1. Issuer: Thuduc Centrifugal Concrete Joint Stock Company
2. Stock code: BTD
3. Par value: VND10,000/share
4. Record date: 10/04/2025
5. Ex-date: 09/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: May 2025
         - Place: The Company will notify shareholders as follows
         - Agenda:
          ​+ Report on production and business results, investment in 2024; production and business plan, investment in 2025;
          + Audited financial report for 2024;
          + Profit distribution plan, dividend payment in 2024;
          + Report of the Board of Supervisors in 2024;
          + Other issues under the authority of the General Meeting of Shareholders.