TV6: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Thinh Vuong Electric Construction Investment and Trading Joint Stock Company
2. Stock code: TV6
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
          - Exercise date: (Expected) 06/2025
          - Place: Announced on the invitation letter
          - Agenda:
+ Approve the Board of Directors' report on the business performance results in 2024 and the plan for 2025;
+ Approve the Supervisory Board' report on the performance results in 2024 and the plan for 2025;
+ Approve the audited financial statement 2024;
+ Approve the business plan for 2025;
+ Approve the profit distribution and dividend plan in 2024 and the plan for 2025;
+ Elect a new Board of Directors for the term 2025-2030;
+ Approve the Board of Directors' remuneration in 2024 and the plan for 2025;
+ Approve the selection of an independent auditor for the fiscal year 2025;
+ And other issues within the authority of the General Meeting of Shareholders.