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

1. Issuer: HTC Holding Joint Stock Company
2. Stock code: CET
3. Par value: VND10,000/share
4. Record date: 06/08/2025
5. Ex-date: 05/08/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 05/09/2025
          - Place: Specific notice in the Invitation Letter to the 2025 Annual General Meeting of Shareholders of HTC Holding Joint Stock Company
          - Agenda: Issues under the authority of the General Meeting of Shareholders, in accordance with the Company Charter and the Law.