TN1: Record date for AGM 2025

Record date for AGM 2025 of ROX Key Holdings Joint Stock Company as follows:

HOSE

>   STB: Record date for AGM 2025 (27/02/2025)

>   CLW: Record date for AGM 2025 (27/02/2025)

>   TRA: Record date for AGM 2025 (27/02/2025)

>   TLG: Record date for AGM 2024 (27/02/2025)

>   SHP: Record date for AGM 2025 (27/02/2025)

>   VPH: BOD resolution on holding AGM 2025 (27/02/2025)

>   OCB: BOD resolution on holding AGM 2025 (27/02/2025)

>   PGC: BOD resolution on holding AGM 2025 (27/02/2025)

>   ELC: Plan to hold AGM 2025 (27/02/2025)

>   STB: Changing information of branch and transaction office (27/02/2025)