1. Issuer: Thang Loi International Garment Joint Stock Company
2. Stock code: TLI
3. Par value: VND10,000/share
4. Record date: 19/05/2025
5. Ex-date: 16/05/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Exercise date: 18/06/2025
- Place: Reception hall of Thang Loi International Garment JSC
- Agenda: Approve the contents under the authority of the Annual General Meeting of Shareholders according to regulations, which will be specifically announced in the invitation to attend the General Meeting of Shareholders.