TPS: Notice of record date for a ballot

1. Issuer: Sai Gon Transportation Packing Joint Stock Company
2. Stock code: TPS
3. Par value: VND10,000/share
4. Record date: 29/09/2025
5. Ex-date: 26/09/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting rights).
          - Expected exercise date: from 02/10/2025 to 30/10/2025
          - Content of the ballot: Approving the payment of dividends to shareholders based on the Company's accumulated undistributed profits up to 2024
          - Place: Sai Gon Transportation Packing Joint Stock Company - No. 720 Do Muoi Street, An Phu Dong Ward, Ho Chi Minh City