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

1. Issuer: Thien Quang Group JSC
2. Stock code: ITQ
3. Par value: VND10,000/share
4. Record date: 22/05/2025
5. Ex-date: 21/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The Company will notice later
          - Place: Headquarter of Thien Quang Group JSC
          - Agenda: Other matters under the authority of the General Meeting of Shareholders.