TTL: Notice of record date for collecting shareholders' ballots

1. Issuer: Thang Long Joint Stock Corporation
2. Stock code: TTL
3. Par value: VND10,000/share
4. Record date: 01/10/2025
5. Ex-date: 30/09/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Contents of the ballot:
· Approving change and adjustments to business line;
· Approving adjustments and supplements to the Corporation's Charter;
· Additional election of 1 independent member to the Board of Directors;
· Increasing charter capital of the Corporation;
· Other issues under the authority of the General Meeting.
          - Expected exercise date: Prior to 30/10/2025 (To be confirmed)
          - Venue: 5th Floor, Tasco Tower, Lot HH2-2, Pham Hung Boulevard, Tu Liem Ward, Hanoi