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

1. Issuer: SIVICO Joint Stock Company
2. Stock code: SIV
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: In 04/2025
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders.
          - Place: Headquarters of SIVICO Joint Stock Company – Lot CN2-02 Nam Dinh Vu Industrial Park, Dong Hai 2 Ward, Hai An District, Hai Phong City.