TT6: Notice of record date for a ballot

1. Issuer: Tien Thinh Group Joint Stock Company 
2. Stock code: TT6
3. Par value: VND10,000/share
4. Record date: 27/08/2025
5. Ex-date: 26/08/2025
6. Reason:
     * For a ballot:
          - Exercise rate:  01 share - 01 voting rights
          - Expected exercise date: From 27/08/2025 to 27/09/2025
          - Content of the ballot: Approve contents within the authority of the General Meeting of Shareholders in accordance with the Company Charter and legal regulations.
          - Place: Company headquarter office at My Phu Hamlet, Tan Phuoc Hung Commune, Can Tho City