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

1. Issuer: Xuan Mai Investment and Construction Corporation
2. Stock code: XMC
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on business performance in 2024 and business performance plan in 2025;
+ Report on the Board of Directors' activities in 2024 and plan for 2025;
+ Report on the Board of Supervisors' activities in 2024;
+ Audited financial statements in 2024;
+ Vote on other issues under the authority of the Meeting.
          - Place: Xuan Mai Investment and Construction Corporation
          - Expected time: April 2025.