ACE: Notice of record date for Annual General Meeting of Shareholders 2025, Dividend payment in cash

1. Issuer: An Giang Centrifugal Concrete Joint Stock Company
2. Stock code: ACE
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 and date: The Company will notify later
- Agenda: Approval of the Board of Directors' report, Board of Management's report, Board of Supervisors' report on 2024 business results; approval of the audited 2024 financial report, 2024 profit distribution; 2025 business plan and other related issues
     * Dividend payment in cash:
          - Exercise rate: 10%/share (shareholders receive VND1,000 for every 01 share they own)
          - Exercise date: 30/05/2025
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: An Giang Centrifugal Concrete Joint Stock Company on working days from 30/05/2025. Securities certificate and Identification Card (original copy) are required.