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

1. Issuer: Becamex Urban Development JSC
2. Stock code: UDJ
3. Par value: VND10,000/share
4. Record date: 13/03/2025
5. Ex-date: 12/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: 08:30 Tuesday April 15, 2025
          - Place: Binh Duong Convention and Exhibition Center, address: No. 01 Le Loi Street, Hoa Phu Ward, Thu Dau Mot City, Binh Duong Province (Binh Duong New City).
          - Agenda: - Approval of the 2024 operating report;
- Approval of the audited financial statements for 2024;
- Distribution of profits for 2024;
- Approval of the 2025 business plan and the 2025 profit distribution plan;
- Selection of an independent auditing company for 2025;
- Other matters under the authority of the General Meeting of Shareholders (if any).