ING: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Investment and Construction Development Corporation
2. Stock code: ING
3. Par value: VND10,000/share
4. Record date: 27/08/2024
5. Ex-date: 26/08/2024
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: Expected time 09/2024
          - Place: Investment and Construction Development Corporation (No. 152/1A Nguyen Van Thuong, Ward 25, Binh Thanh District, Ho Chi Minh City)
          - Agenda: Discuss and approve issues within the authority of the General Meeting of Shareholders according to the provisions of the Company's Charter and the law.