TTH: Notice of record date for AGM 2025

1. Issuer: Tien Thanh Service and Trading Joint Stock Company
2. Stock code: TTH
3. Par value: VND10,000/share
4. Record date: 05/05/2025
5. Ex-date: 29/04/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in June 2025 
          - Place: to be confirmed 
          - Agenda: Approving reports, proposals and contents under the authority of the General Meeting