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

1. Issuer: Nam Dinh Urban Construction Management Joint Stock Company
2. Stock code: UMC
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 19/04/2025
• Place: Vy Hoang hotel, 153 Nguyen Du, Vy Xuyen ward, Nam Dinh city
• Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2024
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2025
+ Financial Statement FY 2024
+ Other issues