CC1: Notice of record date for AGM 2025

1. Issuer: Construction Corporation No.1 Joint Stock Company
2. Stock code: CC1
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: 21/04/2025
          - Place: Head office at 111A Pasteur Road, Ben Nghe Ward, Dist. 1, HCMC
          - Form: Online
Tentative agenda:
a. Operational report of the Boardof Directors in 2024 and orientation for 2025;
b. Operational report of the Audit Committee in 2024 and orientation for 2025;
c. Report of the Executive Board of the business and production results in 2024;
d. Proposal on approving the Audited Financial Statements 2024;
e. Proposal on 2024 prodit distribution and dividend payment;
f. Proposal on approving the business and dividend payment plan in 2025;
g. Proposal on remuneration of the Board of Directors and the management in 2024 and remuneration plan for the Board of Directors in 2025;
h. Proposal on selecting an independent audit firm for the Financial Statements 2025;
i. Other issues under the authority of the General Meeting (if any).