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

1. Issuer: Tay Ninh Tourist - Trading Joint Stock Company
2. Stock code: TTT
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
          - Place: Hall of Tay Ninh Ba Den Mountain Cable Car Joint Stock Company (Address: Ba Den Mountain, Ninh Phu Quarter, Ninh Son Ward, Tay Ninh City, Tay Ninh Province) and posted on the website http://tanitour.com.vn.
          - Time: Expected date: June 4, 2025
          - Agenda:
+ Report of the General Director on the Company's operations in 2024, directions and tasks in 2025.
+ Financial plan for 2025.
+ Report on the operations of the Board of Directors in 2024, directions and tasks in 2025.
+ Report on the operations of the Board of Supervisors in 2024, directions and tasks in 2025.
+ Separate financial statements, Consolidated financial statements for 2024 have been audited.
+ Approve the Proposal for profit distribution and dividend payment in 2024.
+ Approve the Proposal for selecting an audit unit for the Separate Financial Statements and Consolidated Report of the parent company in 2025.
+ Approve the Proposal for salary, Chairman of the Board of Directors, remuneration of members of the Board of Directors, Supervisory Board and Secretary of the Board of Directors in 2025.
+ Approve the Proposal for approval of resignation applications of members of the Board of Directors;
+ Elect additional members of the Board of Directors for the 2022-2026 term;
+ Some other related contents.