1. Issuer: Thang Long Joint Stock Corporation
2. Stock code: TTL
3. Par value: VND10,000/share
4. Record date: 24/10/2025
5. Ex-date: 23/10/2025
6. Reason:
* Extraordinary General Meeting 2025
- Exercise rate: 01 share - 01 voting rights
- Date: to be confirmed
- Place: to be confirmed in the Invitation Letter
- Agenda: to be confirmed by the Corporation under applicable laws and the Charter
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