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

1. Issuer: Hoa Cam Concrete JSC
2. Stock code: HCC
3. Par value: VND10,000/share
4. Record date: 10/03/2025
5. Ex-date: 07/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 19/04/2025
          - Place: Company Branch in Da Nang City, No. 53 Truong Son, Hoa Tho Tay Ward, Cam Le District, Da Nang City.
- Agenda:
+ Report on the activities of the Board of Directors in 2024 and the plan for 2025.
+ Report of the Executive Board on business activities in 2024 and the plan for 2025.
+ Audited financial statements and report on the activities of the Board of Supervisors.
+ Consider and approve the following Proposals:
· Proposal on profit distribution and fund allocation in 2024.
· Report on remuneration of the Board of Directors and the Board of Supervisors in 2024 and the budget for 2025.
· Proposal on selecting an auditing unit for the Company's financial statements in 2025.
· Proposal on electing members of the Board of Directors and the Board of Supervisors for the term 2025-2030.
+ Approval of the Regulations for the election of the Board of Directors and the Supervisory Board for the 2025-2030 term.
+ Election of the Board of Directors and the Supervisory Board for the 2025-2030 term.
+ Shareholders' opinions.
+ Some other contents under the authority of the Company's General Meeting of Shareholders.
+ Approval of the Minutes and Resolutions of the meeting
+ The end of the meeting.