VC1: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Construction JSC No 1
2. Stock code: VC1
3. Par value: VND10,000/share
4. Record date: 05/03/2025
5. Ex-date: 04/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: 3rd floor hall, Building C1, Vinaconex 1 apartment building, 289A Khuat Duy Tien, Trung Hoa, Cau Giay, Hanoi.
          - Time: Expected date: April 9, 2025
- 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 on the approval of the audited financial statements for 2024;
+ Report of the Board of Directors on the management of activities in 2024, results of activities in 2024 and directions of activities for the 2025 term;
+ Report of the Board of Supervisors in 2024 at the General Meeting of Shareholders;
- Agenda: + Report of the Board of Supervisors on the recommendation of the General Meeting of Shareholders to approve the selection of an independent auditing company to audit and review the Company's financial statements in 2025;
+ Report of the Board of Directors on the plan to distribute after-tax profits in 2024 and the plan to distribute profits in 2025;
 + Report of the Board of Directors on approving the plan to pay remuneration to the Board of Directors and the Board of Supervisors in 2024 and the plan for 2025;
+ Other contents under the authority of the General Meeting of Shareholders (if any)