TMW: Notice of record date for a ballot

1. Issuer: Tan Mai General Wood JSC
2. Stock code: TMW
3. Par value: VND10,000/share
4. Record date: 29/07/2024
5. Ex-date: 26/07/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 01 share - 01 voting rights
          - Exercise date: Expected on 08/2024
          - Place: Tan Mai General Wood JSC (No. 84 Nguyen Van Hoa Street, Thong Nhat Ward, Bien Hoa City, Dong Nai Province).
          - Content of the ballot: Issues under the authority of the General Meeting of Shareholders in the form of voting to collect shareholders' opinions in writing according to the provisions of law and the Charter of Tan Mai General Wood JSC