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

1. Issuer: Alphanam E&C JSC
2. Stock code: AME
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Expected date 17/04/2025
          - Place: Pho Noi A Industrial Park, Trung Trac Commune, Van Lam District, Hung Yen Province, Vietnam
          - Agenda: To discuss and approve issues within the authority of the 2025 Annual General Meeting of Shareholders in accordance with the provisions of law and the Company's Charter.