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

1. Issuer: Trung An Hi-Tech Farming Joint Stock Company
2. Stock code: TAR
3. Par value: VND10,000/share
4. Record date: 23/05/2025
5. Ex-date: 22/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 06/2025 (announced later on the invitation letter)
          - Place: Announced later on the invitation letter
          - Issues under the authority of the Annual General Meeting of Shareholders (announced later on the invitation letter)