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

1. Issuer: Tanbien Rubber Joint Stock Company
2. Stock code: RTB
3. Par value: VND10,000/share
4. Record date: 27/05/2025
5. Ex-date: 26/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in 25/06/2025 (Details will be stated in the meeting invitation)
          - Place: Expected at Tanbien Rubber Joint Stock Company, Group 2, Thanh Phu Hamlet, Tan Hiep Commune, Tan Chau District, Tay Ninh Province (Specifics will be stated in the meeting invitation)
          - Agenda: Details are stated in the meeting invitation.