TMG: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Thai Nguyen Non Ferous Metals Joint Stock Company
2. Stock code: TMG
3. Par value: VND10,000/share
4. Record date: 01/08/2025
5. Ex-date: 31/07/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Late 08/2025 (announced later on invitation letter)
          - Place: Thai Nguyen Non Ferous Metals Joint Stock Company, Address: Group 3, Tich Luong Ward, Thai Nguyen Province.
          - Agenda: According to the authority of the Company's Extraordinary General Meeting of Shareholders as stipulated in the Enterprise Law and the Company's Charter.