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

1. Issuer: National of general construction consultants Joint Stock Company
2. Stock code: NAC
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
          - Agenda:
+ Approval of the audited financial statements for 2024
+ Summary of production and business activities in 2024 and business plan for 2025
+ Report on the activities of the Board of Directors (BOD) and the Supervisory Board (SB) in 2024 and business plan for 2025
+ Approval of the dividend payout percentage for 2024 and profit distribution
+ Other matters will be announced to shareholders in accordance with regulations.
- Related documents for the General Meeting will be published on the website: www.nagecco.com at least 21 days before the meeting.
          - Place: Headquarters of National of general construction consultants Joint Stock Company, 29 Bis Nguyen Dinh Chieu, Da Kao Ward, District 1, Ho Chi Minh City.
          - Time: The company will be announced later.