TA6: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Thanh An 665 Construction, Installation and Investment JSC
2. Stock code: TA6
3. Par value: VND10,000/share
4. Record date: 03/04/2025
5. Ex-date: 02/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
         - Exercise date: (Expected)  25/04/2025
          - Agenda: Issues under the authority of the General Meeting of Shareholders
          - Place: (Expected) Hall of Thanh An 665 Construction, Installation and Investment JSC
(The official time and place of the Company will be announced later to shareholders in the Invitation Letter and on the Company's website)