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

1. Issuer: Hoa Binh Construction Group Joint Stock Company
2. Stock code: HBC
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 25/04/2025
          - Place: 8th floor, Paxsky building, 123 Nguyen Dinh Chieu Street, Vo Thi Sau Ward, District 3
          - Agenda: Annual General Meeting of Shareholders 2025