TLG: 2025 Fiscal Year Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 22/04/2026.
- Meeting venue: New World Sai Gon Hotel, 76 Le Lai, Ben Thanh ward, Hochiminh city
- Meeting agenda: Report by the Board of Directors; report by the Audit Committee; report by the Management Board on 2025 business results, consolidated financial situation and 2026 business plan; approval of 2025 audited financial statements; 2025 profit distribution and 2026 plan; selection of an audit company for 2026 fiscal year and other issues

Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Thien Long Group Corporation  and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.