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

1. Issuer: Tan Binh Real Estate Joint Stock Company
2. Stock code: TBR
3. Par value: VND10,000/share
4. Record date: 14/10/2025
5. Ex-date: 13/10/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 14/11/2025
          - Place:  Hall of Tan Binh Real Estate Joint Stock Company – Address: No. 340A Ly Thuong Kiet Street, Tan Hoa Ward, Ho Chi Minh City, Vietnam
          - Agenda: 
+ Dismissal and election of replacement Members of the Board of Directors and Members of the Supervisory Board for term V (2024-2029);
+ Other contents under the authority of the General Meeting of Shareholders