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

1. Issuer: Tan Binh Real Estate Joint Stock Company
2. Stock code: TBR
3. Par value: VND10,000/share
4. Record date: 29/04/2025
5. Ex-date: 28/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) May 30, 2025
          - Place: No. 340A Ly Thuong Kiet, Ward 6, Tan Binh District, City. Ho Chi Minh
          - Agenda: Announced later on the invitation letter