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

1. Issuer: Binh Duong Building Materials & Construction Corporation
2. Stock code: MVC
3. Par value: VND10,000/share
4. Record date: 07/03/2025
5. Ex-date: 06/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
- Report on business performance in 2024 and business plan in 2025;
- Vote to approve the 2024 profit distribution proposal and the 2025 profit distribution plan;
- Report on the Board of Directors' activities in 2024, the Board of Supervisors' activities report, and the 2024 audit report;
- Other issues, if any, will be announced in the 2025 Shareholders' Meeting documents.
          - Place: Binh Duong Building Materials & Construction Corporation's Hall, address: No. 34, DT 743 Street, Tan An Quarter, Tan Dong Hiep Ward, Di An City, Binh Duong Province.
           - Time: Expected on April 15, 2025