CI5: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: No.5 Construction Investment JSC
2. Stock code: CI5
3. Par value: VND10,000/share
4. Record date: 19/03/2025
5. Ex-date: 18/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will notify shareholders later.
          - Time: April 2025 (The securities registration organization will announce later in the meeting invitation). 
          - Agenda: Report of the Board of Directors; Audited annual financial statements; report of the supervisory board; and a number of other contents under the authority of the General Meeting of Shareholders. April 2025 (The securities registration organization will announce later in the meeting invitation).