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

1. Issuer: Hanoi Construction Investment Joint stock Company
2. Stock code: HCI
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: 1:1 (01 share – 01 voting rights)
          - Date: 21/04/2025 – 25/04/2025
          - Place: Hanoi Construction Investment Joint stock Company (No. 76 An Duong Street - Yen Phu Ward - Tay Ho District - Hanoi)
          - Agenda: Annual General Meeting of Shareholders 2025