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

1. Issuer: Quang Ninh Construction and Cement JSC
2. Stock code: QNC
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
          - Time: Expected in 23/04/2025
          - Place: Expected at the Head Office of Quang Ninh Construction and Cement JSC (Address: Hop Thanh Area, Phuong Nam Ward, Uong Bi City, Quang Ninh Province)
Based on the specific situation and conditions, the Board of Directors authorizes and assigns the Chairman of the Board of Directors and the General Director of the company to proactively decide on adjusting and changing the time and location of the 2025 Annual General Meeting of Shareholders accordingly.
(The official meeting time and location will be detailed in the Meeting Invitation)
         - Agenda: + Report on the activities of the Board of Directors, the Board of Management, and the Board of Supervisors of the company in 2024, term 2020-2025; directions and tasks in 2025, term 2025-2030; approve the Audited Financial Report for 2024; approve the report proposing the selection of an auditing unit for 2025;
+ Elect members of the Board of Directors and members of the Board of Supervisors of Quang Ninh Construction and Cement JSC for the term 2025-2030;
+ Approve the dividend payment plan for 2024;
+ Approve other contents under the authority of the General Meeting of Shareholders.