V12: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Viet Nam Construction Joint Stock Company No 12
2. Stock code: V12
3. Par value: VND10,000/share
4. Record date: 06/03/2025
5. Ex-date: 05/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected conference hall on the 9th floor, Vinaconex12 Office Building - No. 57 Vu Trong Phung Street, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi City
          - Time: Expected April 3, 2025
          - Agenda: + Approve the report on production and business activities in 2024 and the production and business plan in 2025 of the Board of Directors and Board of General Directors;
+ Approve the audited financial statements for 2024, select the audit unit for the 2025 financial statements;
+ Approve the report of the Supervisory Board in 2024;
+ Other related issues.