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

1. Issuer: Thuan An Coffee Joint Stock Company
2. Stock code: TAN
3. Par value: VND10,000/share
4. Record date: 16/04/2025
5. Ex-date: 15/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) May 2025 (announced on invitation letter). 
          - Place: Meeting hall of Thuan An Coffee Company Limited, Thuan Son Village, Dak Mil District, Dak Nong Province.
          - Agenda: Contents under the authority of annual general meeting of shareholders