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

1. Issuer: Tan Mai General Wood JSC
2. Stock code: TMW
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
          - Time: 04/2025
          - Place: Tan Mai General Wood JSC (No. 84 Nguyen Van Hoa, Thong Nhat ward, Bien Hoa, Dong Nai province)
          - Agenda: the company will specifically announce in the invitation to attend the Meeting