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

1. Issuer: Loc Troi Group Joint Stock Company
2. Stock code: LTG
3. Par value: VND10,000/share
4. Record date: 03/06/2025
5. Ex-date: 02/06/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: It will be announced specifically later in the invitation to the Annual General Meeting of Shareholders 2025.
          - Place: It will be announced specifically later in the invitation to the Annual General Meeting of Shareholders 2025.
          - Agenda: It will be announced specifically later in the invitation to the Annual General Meeting of Shareholders 2025.