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

1. Issuer: Investment and Construction Development Corporation
2. Stock code: ING
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: Headquarter of Investment and Development Construction Joint Stock Company. Address: No. 152/1A Nguyen Van Thuong Street, Ward 25, Binh Thanh District, Ho Chi Minh City (tentative).
          - Time: Expected in April 2025 (tentative)
          - Agenda: Discussion and approval of matters within the authority of the General Meeting of Shareholders in accordance with the Company's Charter and the law.