TKU: Notice of record date for collecting shareholders' ballots

1. Issuer: Tung Kuang Industrial JSC
2. Stock code: TKU
3. Par value: VND10,000/share
4. Record date: 11/08/2025
5. Ex-date: 08/08/2025
6. Reason:
     * For a ballot:
         - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: issues under the authority of the General Meeting and the Company's Charter
          - Expected exercise date: August 2025
          - Venue: Head office at No. 3, Road 2A, Bien Hoa II Industrial Area, Long Hung Ward, Dong Nai Province