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

1. Issuer: Viglacera Thanglong JSC
2. Stock code: TLT
3. Par value: VND10,000/share
4. Record date: 03/09/2025
5. Ex-date: 29/08/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) From 29/09/2025 to 31/10/2025
          - Place: Viglacera Thanglong JSC - Phuc Yen Ward - Phu Tho Province
          - Agenda: According to the contents under the authority of the General Meeting of Shareholders