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

1. Issuer: ALVICO Construction Joint Stock Company
2. Stock code: ALV
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: April 2025. The Company will announce the specific time later
- Place: The Company will announce later
- Agenda:
​+ Report on business performance in 2024;
+ Report on 2024 activities and 2025 plan of the Board of Directors;
+ Report on 2024 activities and 2025 inspection and supervision plan of the Board of Supervisors;
+ Approve the audited 2024 Financial Statements;
+ Approve the 2025 business plan;
+ Plan for profit distribution, fund allocation and dividend distribution;
+ Approve the remuneration payment to the Board of Directors and the Board of Supervisors paid in 2024 and the payment plan for 2025;
+ Approve the selection of an auditor for the 2025 Financial Statements;
+ Approving the investment plan for assets with a value of 35% or more of the total asset value recorded in the company's most recent financial report;
+ Approving amendments to the Company's charter;
+ Approving the election of new members of the Board of Supervisors for the 2025-2030 term;
+ Other issues under the authority of the General Meeting of Shareholders.