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

1. Issuer: Green Development and Investment Service Joint Stock Company
2. Stock code: GIC
3. Par value: VND10,000/share
4. Record date: 07/02/2025
5. Ex-date: 06/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expecting in 03/2025
          - Place: The company will announce later
          - Agenda: + Report on activities of the Board of Directors in 2024.
+ Audited financial statements for 2024.
+ Report on business activities in 2024 and business plan in 2025.
+ Report on activities of the Supervisory Board in 2024.
+ Issues under the authority of the General Meeting of Shareholders.