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

1. Issuer: Hai Phong Cement Transport and Trading JSC
2. Stock code: HCT
3. Par value: VND10,000/share
4. Record date: 03/04/2025
5. Ex-date: 02/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected by the end of April 2025
          - Place: Expected in Hai Phong area
          - Agenda: + Report of the Board of Directors on the business results of 2024 and the plan for 2025;
+ Report of the Board of Directors in 2024 and the plan for 2025;
+ Report of the Board of Supervisors in 2024 and the plan for 2025;
+ Plan for fund allocation and profit distribution;
+ Other contents under the authority of the General Meeting of Shareholders.