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

1. Issuer: Vinacomin - Construction environment joint stock company
2. Stock code: VCE
3. Par value: VND10,000/share
4. Record date: 04/03/2025
5. Ex-date: 03/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected at the office of CMH VIETNAM Group Joint Stock Company - 12th floor, Intracom 2 office building, No. 33 Cau Dien Street, Phuc Dien Ward, Bac Tu Liem District, Hanoi
          - Agenda: Issues under the authority of the General Meeting of Shareholders
          - Time: Expected from March 20, 2025 to March 25, 2025