IDV: Notice of record date for Annual General Meeting of Shareholders 2024 and Dividend payment in cash 2023

1. Issuer: Vinh Phuc Infrastructure Development Joint Stock Company
2. Stock code: IDV
3. Par value: VND 10,000/share
4. Record date: 04/12/2023
5. Ex-date: 01/12/2023
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 07/01/2024 (expected)
          - Place: Vinh Phuc Infrastructure Development Joint Stock Company - Address: Khai Quang Industrial Park, Khai Quang ward, Vinh Yen city, Vinh Phuc province.
          - Agenda: Annual General Meeting of Shareholders 2024.
     * Dividend payment in cash 2023:
          - Exercise rate: 5%/share (01 share - VND 500)
          - Exercise date: 25/12/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Vinh Phuc Infrastructure Development Joint Stock Company on working days from 25/12/2023. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.