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

1. Issuer: Thanh Tri Sanitary Ware Joint Stock Company
2. Stock code: TVA
3. Par value: VND10,000/share
4. Record date: 24/11/2025
5. Ex-date: 21/11/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The Company will notify later
- Place: Viglacera Thanh Tri Ceramic Joint Stock Company - Nguyen Khoi Street, Vinh Hung Ward, Hanoi City
- Agenda: approve the contents under the decision-making authority of the General Meeting of Shareholders.