TBX: Notice of record date for EGM 2025

1. Issuer: Thai Binh Cement JSC
2. Stock code: TBX
3. Par value: VND10,000/share
4. Record date: 16/06/2025
5. Ex-date: 13/06/2025
6. Reason:
     * Extraordinary General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office at No. 1, Quach Dinh Bao Street, Tien Phong Ward, Thai Binh City, Thai Binh Province
          - Date: Expected in early July 2025
          - Agenda:
+ Approving an increase in charter capital from VND15,102,280,000 to VND30,204,560,000;
+ Other related issues.