1. Issuer: Tasco JSC
2. Stock code: HUT
3. Par value: VND10,000/share
4. Record date: 25/09/2025
5. Ex-date: 24/09/2025
6. Reason:
* For a ballot:
- Exercise rate: 01 share – 01 voting right
- Content of the ballot: Collecting opinions on relevant contents under the authority of the Company's General Meeting of Shareholders.
- Expected exercise date: from September to October 2025 (specific time in written opinion ballot)
- Place: Tasco JSC - 20th Floor, Tasco Building, Lot HH2-2, Pham Hung Street, Tu Liem Ward, Hanoi City, Vietnam.