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

1. Issuer: Vinaconex Power Development and Construction Investment Joint Stock Company
2. Stock code: VCP
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: 23/04/2025
          - Place: Projected hydropower project management area, Trung Chinh village, Thuong Xuan town, Thuong Xuan district, Thanh Hoa province
          - Agenda: Approval of contents under the authority of the General Meeting of Shareholders