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

1. Issuer: The Golden Group Joint Stock Company
2. Stock code: TGG
3. Par value: VND10,000/share
4. Record date: 30/05/2025
5. Ex-date: 29/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise rate and place: The company will notify in the invitation to the General Meeting of Shareholders
          - Agenda: Issues under the authority of the General Meeting of Shareholders in accordance with the Company Charter and legal regulations.