TDF: Notice of record date for Extraordinary General Meeting of Shareholders 2025 (1st time)

Notice of record date for Extraordinary General Meeting of Shareholders 2025 (1st time)

1. Issuer: Trung Do Joint Stock Company
2. Stock code: TDF
3. Par value: VND10,000/share
4. Record date: 30/07/2025
5. Ex-date: 29/07/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025 (1st time)
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on QIII/2025. The Board of Directors will provide specific written notice to shareholders in due course.
          - Place: The Board of Directors will provide specific written notice to shareholders in due course.
          - Agenda: Approve the plan to offer additional shares to existing shareholders and other matters under the authority of the General Meeting of Shareholders (if any). The Board of Directors will provide specific written notice to shareholders in due course.

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