L40: Notice of record date for Extraordinary General Meeting of Shareholders 2025 (1st time)

1. Issuer: 40 Investment and Construction Joint Stock Company
2. Stock code: L40
3. Par value: VND10,000/share
4. Record date: 05/02/2025
5. Ex-date: 04/02/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025 (1st time):
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: March 2025, TCĐKCK specifically announced in the meeting invitation.
          - Place: The Compnay will notify specifically in the meeting invitation.
          - Agenda: Completing the Board of Directors' personnel apparatus; other contents under the authority of the Meeting.