TTZ: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Tien Trung Investment Construction and Technology Joint Stock Company
2. Stock code: TTZ
3. Par value: VND10,000/share
4. Record date: 28/02/2025
5. Ex-date: 27/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) Late 03/2025.
          - Place: No. 158 Tran Vu, Truc Bach Ward, Ba Dinh District, Hanoi City
          - Agenda: By authority of the General Meeting of Shareholders.