E29: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: 29 Investment Construction And Engineering Joint Stock Company
2. Stock code: E29
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
          * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Construction and Engineering Investment Joint Stock Company 29, Address No. 73 Nguyen Trai, Khuong Trung Ward, Thanh Xuan District, Hanoi.
          - Time: Expected April 2025
          - Agenda: The contents fall under the authority of the General Meeting of Shareholders according to the provisions of the Enterprise Law and the Company's Charter.