VCC: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Vinaconex 25 JSC
2. Stock code: VCC
3. Par value: VND10,000/share
4. Record date: 27/02/2023
5. Ex-date: 24/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 29/03/2023
          - Place: Auditorium 6th floor - Headquarters of the Company's office, address: 89A Phan Dang Luu, Hai Chau District, Da Nang City
          - Agenda: - Report of the Board of Management on business results in 2022 and business plan in 2023.
- Report of the Board of Directors on the approval of the audited financial statement 2022.
- Report of the Board of Directors on the management of production and business activities in 2022 and key tasks in 2023; Report of the Board of Directors on the implementation of authorization of the General Meeting of Shareholders.
- Report of the Supervisory Board at the General Meeting of Shareholders.
- The report of the Supervisory Board on recommending to the General Meeting of Shareholders to approve the selection of an independent auditing company to audit and review the Company's 2023 financial statements.
- Report of the Board of Directors on the plan to distribute profit after tax in fiscal year 2022.
- Report of the Board of Directors on approving the payment plan for the remuneration of the Board of Directors, the Supervisory Board in 2022 and the plan in 2023.
- Report of the Board of Directors on approving the charter capital increase plan.
- Report of the Board of Directors on approving the adjustment and supplementation of business lines.
- Report of the Board of Directors on the election of additional members of the Board of Directors (Independent members).
- Other contents under the authority of the General Meeting of Shareholders (if any)