1. Issuer: Telecommunications Industry Electronics Joint Stock Company
2. Stock code: TIE
3. Par value: VND10,000/share
4. Record date: 02/06/2026
5. Ex-date: 01/06/2026
6. Reason:
* Annual General Meeting of Shareholders 2026
- Exercise rate: 01 share - 01 voting rights
- Exercise date: 29/06/2026
- Place and Agenda: The company will provide specific details in the invitation to the 2026 Annual General Meeting.