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

1. Issuer: CTCP Thương mại Xuất nhập khẩu Thiên Nam
2. Stock code: TNA
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: June 28, 2025
          - Place: Announced later on the invitation letter
          - Agenda:
+ Report of the Board of Directors;
+ Report of the Audit Committee;
+ Other contents under the authority of the General Meeting of Shareholders.