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

1. Issuer: Construction Material & Interior Decoration Joint Stock Company
2. Stock code: CMD
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
          - Place: At the headquarters of Ho Chi Minh City Construction Materials and Interior Decoration Joint Stock Company, address 215-217 Tran Hung Dao, Co Giang Ward, District 1, Ho Chi Minh City.
          - Time: April 25, 2025, the specific time The company will be stated in the invitation to each shareholder.
          - Agenda: + Report on activities of the Board of Directors in 2024;
+ Report on activities of the Supervisory Board in 2024;
+ Audited financial statements for 2024;
+ Report on business activities in 2024 and business plan in 2025;
+ Issues under the authority of the Annual General Meeting of Shareholders.