TIG: Notice of record date for AGM 2025

1. Issuer: Thang Long Investment Group Joint Stock Company
2. Stock code: TIG
3. Par value: VND10,000/share
4. Record date: 15/04/2025
5. Ex-date: 14/04/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: 13/05/2025
          - Place: Vuon Vua Resort & Villas, Dong Trung Commune, Thanh Thuy District, Phu Tho Province
          - Agenda: Decision on issues under the authority of the General Meeting 2025