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

1. Issuer: Tochau JSC
2. Stock code: TCJ
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
          - Exercise date: (Expected) 19/06/2025 (Announced later on Invitation Letter & website)
          - Place: Cao Lanh City, Dong Thap Province (Announced later on Invitation Letter & website)
          - Agenda: Announced later on Invitation Letter & website