C92: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Construction and Investment JSC No. 492
2. Stock code: C92
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: 492 Construction and Investment Joint Stock Company, No. 198, Truong Chinh Street, Vinh City, Nghe An Province.
          - Time: Tentative Date: April 2025.
          - Agenda:
+ Reports and Business Plans:
+  Approval of reports from the Board of Directors (BOD) and the Supervisory Board.
+ Approval of the audited financial statements for 2024.
+ Approval of the business plan for 2025.
+ Remuneration and Audit:
 + Approval of remuneration for BOD and Supervisory Board members.
+ Selection of an independent audit firm.
+ Elections and Other Matters:
+ Election of BOD and Supervisory Board members for Term V (2025-2030).
+ Other matters under the authority of the Annual General Meeting of Shareholders as per legal regulations.