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

1. Issuer: Truong Phu JSC
2. Stock code: TGP
3. Par value: VND10,000/share
4. Record date: 06/06/2025
5. Ex-date: 05/06/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected)  21/06/2025
          - Place: Announced later
          - Agenda: Issues under the authority of Annual General Meeting of Shareholders