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

1. Issuer: Thong Nhat Ha Noi Joint Stock Company
2. Stock code: TNV
3. Par value: VND10,000/share
4. Record date: 08/05/2025
5. Ex-date: 07/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 18/06/2025
          - Place: At the Factory - Thong Nhat Ha Noi Joint Stock Company; address: Lot A2CN3, Bac Tu Liem small and medium industrial cluster, Minh Khai ward, Bac Tu Liem district, Hanoi city.
          - Agenda: Approve the contents within the authority of the Annual General Meeting of Shareholders 2025 according to the provisions of law and the company's charter.