IDV: Notice of record date for Annual General Meeting of Shareholders 2025 and dividend payment in cash 2024

1. Issuer: Vinh Phuc Infrastructure Development Joint Stock Company
2. Stock code: IDV
3. Par value: VND10,000/share
4. Record date: 17/12/2024
5. Ex-date: 16/12/2024
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 18/01/2025
          - 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 2025.
     * Dividend payment in cash 2024 (in advance):
          - Exercise rate: 15%/share (01 share - VND1,500)
          - Exercise date: 30/12/2024
          - 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 30/12/2024. 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.