TTC: Notice of record date for EGM 2025

1. Issuer: Thanh Thanh Joint Stock Company
2. Stock code: TTC
3. Par value: VND10,000/share
4. Record date: 29/07/2025
5. Ex-date: 28/07/2025
6. Reason:
     * Extraordinary General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in late August 2025
          - Place: Head office, Road 1, Bien Hoa 1 Industrial Park, Tran Bien Ward, Dong Nai Province
          - Agenda: to be confirmed.