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

1. Issuer: Vung Tau Urban and Parks Development JSC
2. Stock code: UPC
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
          - Time: expected in 22/04/2025
          - Place: Vung Tau Urban and Parks Development JSC, No. 221 Vo Thi Sau, Thang Tam Ward, Vung Tau City
          - Agenda:
+ Report on the Board of Directors' activities, business results in 2024 and directions and tasks for business in 2025.
+ Report on the Supervisory Board's activities in 2024 and the business plan for 2025.
+ Approve the Financial Statement, the profit distribution plan for 2024 and propose the company to audit the financial statement 2025.
+ Some other issues under the authority of the General Meeting of Shareholders (if any).