CCV: Notice of record date for AGM 2025

1. Issuer: VCC Engineering Consultants Joint Stock Company
2. Stock code: CCV
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: 22/04/2025
          - Place: 12th Floor Reception Hall, No. 10 Hoa Lu Building, Le Dai Hanh Street, Hai Ba Trung District, Hanoi
          - Agenda: Approving related reports and proposals and issues under the authority of the General Meeting.