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

1. Issuer: Thanh Thanh Joint Stock Company
2. Stock code: TTC
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: At Thanh Thanh Ceramic Tile Joint Stock Company - Road No. 1, Bien Hoa 1 Industrial Park, An Binh Ward, Bien Hoa City, Dong Nai Province.
          - Time: Late April 2025.
Agenda: The company will announced later.