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

1. Issuer: Hoa Binh Takara Joint Stock Company
2. Stock code: CTP
3. Par value: VND10,000/share
4. Record date: 02/06/2025
5. Ex-date: 30/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected In June 2025
          - Place: The Company will notify specific location to shareholders in Invitation to attend the General Meeting.
          -  Agenda: Matters under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter.