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

1. Issuer: Vietnam Construction Securities Joint Stock Company
2. Stock code: CSI
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: In Hanoi (The specific location will be announced in detail by the Company in the Invitation to the General Meeting of Shareholders)
          - Time: 25/04/2025 (Friday)
          - Agenda:
+ Reports of the Board of Directors, Board of Supervisors, Board of Management on the results of operations in 2024 and the Operational Plan for 2025;
+ Profit distribution in 2024 and Business Plan for 2025;
+ Audited financial statements for 2024;
+ Selection of an auditing unit for 2025;
+ Remuneration payment plan for the Board of Directors, Board of Supervisors;
+ Other issues under the authority of the General Meeting of Shareholders.