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

1. Issuer: Trung Do Joint Stock Company
2. Stock code: TDF
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
          - Exercise date: June 27, 2025
          - Place: 3rd Floor, TrungDo CT21 Building, No. 42 - Le Nin Street - Vinh City - Nghe An Province
          - Agenda:
+ Report on the production and business situation 2024; Production and business plan 2025;
+ Report of the Board of Directors on the operation situation 2024 and the operation plan 2025;
+ Report of the Supervisory Board on the operation situation 2024 and the operation plan 2025;
+ Finalization of remuneration of the Board of Directors and the Supervisory Board 2024; Estimated remuneration of the Board of Directors and the Supervisory Board 2025;
+ Approval of the audited financial statements 2024;
+ Approval of profit distribution and dividend payment plan 2024;
+ Approval of the selection of the audit organization for the financial statements 2025;
+ Other contents to be submitted to the General Meeting of Shareholders for approval.