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

1. Issuer: Vinaconex Investment and Tourism Development Joint Stock Company
2. Stock code: VCR
3. Par value: VND10,000/share
4. Record date: 28/02/2025
5. Ex-date: 27/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected Hall 2104, 21st floor, Vinaconex Building, 34 Lang Ha, Lang Ha Ward, Dong Da District, Hanoi City
           - Time: March 31, 2025 (Monday)
           - Agenda:
+ Report of the Executive Board on the results of production and business activities in 2024 and the production and business plan in 2025;
+ Report of the Board of Directors assessing the management of production and business activities of the company in 2024 and some key tasks in 2025;
+ Report of the Board of Directors on the approval of the audited financial statements of the company in 2024;
+ Report of the Board of Supervisors at the 2025 Annual General Meeting of Shareholders;
 + Report of the Board of Supervisors on the plan to select an independent auditing company to audit and review the company's financial statements in 2025;
+ Report of the Board of Directors on the company's 2024 after-tax profit distribution plan;
+ Report of the Board of Directors on the settlement of remuneration for the Board of Directors and the Supervisory Board in 2024 and the remuneration payment plan for the Board of Directors and the Supervisory Board in 2025;
 + Report of the Board of Directors on the approval of the results of transactions in 2024 and the approval of the policy of transactions in 2025 between Vinaconex-ITC Company and Vinaconex Joint Stock Corporation and/or member companies in the same Vinaconex Group/Group;
+ Other contents under the authority of the General Meeting of Shareholders.