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

1. Issuer: Nam Duoc Joint Stock Company
2. Stock code: NDC
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on the Board of Directors' activities in 2024;
+ Report on the Board of Directors' production and business results in 2024;
+ Report on the Board of Supervisors' monitoring of activities in 2024;
+ Approval of the dividend payment level in 2024;
+ Approval of the business plan in 2025;
+ Other contents (if any).
          - Place: The company will notify on the Meeting Invitation
          - Time: The company will notify on the Meeting Invitation