VCC: Notice of record date for AGM 2025

1. Issuer: Vinaconex 25 JSC
2. Stock code: VCC
3. Par value: VND10,000/share
4. Record date: 11/03/2025
5. Ex-date: 10/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: 11/04/2025 
          - Place: Reception Hall of the Company on the 6th Floor at No. 89A Phan Dang Luu Road. Hai Chau District, Danang City
          - Agenda:
- Report of the Executive Board on the production and business results in 2024 and plan for 2025;
- Proposal of the Board of Directors on approval of the Audited Financial Statements 2024;
- Operational report of the Board of Directors for the term 2020-2025 and business and production orientation in 2025-2030; Operational report 2024; operations of the Board as authorized by the AGM 2024 and action plan for 2025;
- Report of the Supervisory Board in 2024 and operational report for the term 2025-2030;
- Proposal of the Supervisory Board on suggesting to the AGM about selection of an independent audit firm to review and audit the Company's financial statements in 2025;
- Proposal of the Board of Directors on profit after tax distribution plan in 2024;
- Proposal of the Board of Directors on remuneration to the BoD and Supervisory Board in 2024 and plan for 2025;
- Proposal of the Board of Directors on approving internal transactions with parent corporation Vinaconex and/or other affiliates;
- Proposal of the Board of Directors on authorization to determine adjustments to investment projects in 2025;
- Proposal of the Board of Directors on election to the BoD and Supervisory Board for the term 2025-2030;
- Proposal of the Board of Directors on adjustments to the Charter, Internal Regulations on corporate governance and Operational regulations of the BoD;
- Other contents under the authority of the AGM (if any).