1. Issuer: Tan Phu Viet Nam Joint Stock Company
2. Stock code: TPP
3. Par value: VND10,000/share
4. Record date: 04/06/2025
5. Ex-date: 03/06/2025
6. Reason:
* For a ballot:
- Exercise rate: 01 share - 01 voting rights
- Content of the ballot: Related contents under the authority of the General Meeting and the Company's Charter
- Expected exercise date: In June 2025. To be confirmed in the ballot
- Place: Head office at 258B Nam Ky Khoi Nghia Road, Vo Thi Sau Ward, Dist. 3, HCMC