1. Issuer: Industrial Construction Joint Stock Company
2. Stock code: ICC
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Date: Expected time 28/04/2025
- Place: Industrial Construction Joint Stock Company (No. 71 Nguyen Chi Thanh, Lang Ha Ward, Dong Da District, Hanoi City)
- Agenda: be informed later