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

1. Issuer: ThangLong Metal Wares Joint Stock Company
2. Stock code: KTL
3. Par value: VND10,000/share
4. Record date: 05/05/2025
5. Ex-date: 29/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 28/05/2025
          - Place: Hall of ThangLong Metal Wares Joint Stock Company, Sai Dong Street, Phuc Loi Ward, Long Bien District, Hanoi City
          - Agenda: Approve the contents under the authority of the Annual General Meeting of Shareholders 2025 as prescribed.