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

1. Issuer: Thang Loi International Garment Joint Stock Company
2. Stock code: TLI
3. Par value: VND10,000/share
4. Record date: 06/08/2025
5. Ex-date: 05/08/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 04/09/2025
          - Place: Meeting Room
          - Agenda: Approval of contents under the authority of the Extraordinary General Meeting of Shareholders as prescribed will be specifically announced in the invitation to the General Meeting.