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

1. Issuer: Can Tho Urban Joint Stock Company
2. Stock code: UCT
3. Par value: VND10,000/share
4. Record date: 29/04/2025
5. Ex-date: 28/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: In May 2025, the Company will announce the specific time later in the meeting invitation.
          - Place: Announced later on the invitation letter
          - Agenda: Announced later on the invitation letter