HOM: Notice of record date for AGM 2025

1. Issuer: VICEM Hoang Mai Cement JSC
2. Stock code: HOM
3. Par value: VND10,000/share
4. Record date: 11/03/2025
5. Ex-date: 10/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in April 2025
          - Place: Reception Hall of the Company in Tan Tien Bloc, Quynh Thien Ward, Hoang Mai Town, Nghe An Province.
          - Agenda:
+ Approval of the Report of operations of the Board of Directors in 2024 and action plan in 2025;
+ Approval of the Report on business and civil engineering investment operations in 2025 and business and civil engineering operation plan in 2025;
+ Approval of the Audited Financial Statements 2024;
+ Approval of the Proposal on profit after tax distribution plan in 2024;
+ Approval of the Report on operations of the Supervisory Board in 2024 and action plan in 2025;
+ Approval of selection of an audit firm for 2025;
+ Approval of the remuneration to the Board of Directors, Supervisory Board and Secretariat in 2024 and remuneration plan in 2025;
+ Other related issues.