DC2: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Development Investment Construction Number 2 JSC
2. Stock code: DC2
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 time: will be specifically announced in the meeting invitation
- Agenda: + Report of the Board of Directors on the results of the implementation of production and business targets in 2024 and orientation of production and business plan targets in 2025;
+ Audited financial statements for 2024, finalization of remuneration of members of the Board of Directors and Supervisory Board in 2024, remuneration plan of members of the Board of Directors and Supervisory Board in 2025;
+ Report on the activities of the Supervisory Board in 2024, orientation and tasks in 2025;
+ Proposal for an audit unit for the 2025 financial statements;
+ Other contents under the authority of the General Meeting of Shareholders.