XDH: Notice of record date for Annual General Meeting of Shareholders2025

1. Issuer: Hanoi Civil Construction Joint Stock Company
2. Stock code: XDH
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 26/04/2025
          - Agenda: Approval of the report of the Board of Directors, Board of Management, Board of Supervisors; Report on production and business results in 2024 and production and business plan in 2025; Financial report in 2024; Remuneration level of the Board of Directors and Board of Supervisors in 2024; Proposal on remuneration level in 2025; Selection of auditing unit for fiscal year 2025; Plan for profit distribution, fund allocation and dividend payment in 2024, expected dividend level in 2025
          - Place: 292 Van Chuong alley, Kham Thien street, Kham Thien ward, Dong Da district, Hanoi city.