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

1. Issuer: Haiphong Port Tugboat and Transport Joint Stock Company
2. Stock code: TUG
3. Par value: VND10,000/share
4. Record date: 26/05/2025
5. Ex-date: 23/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 26/06/2025
          - Place: Hai Phong City (Announced later on the invitation letter)
          - Agenda: Approve issues under the jurisdiction of the decision of the General Meeting of Shareholders