VE9: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: VNECO 9 Investment & Construction JSC
2. Stock code: VE9
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of VNECO 9 Investment and Construction Joint Stock Company at Ground Floor C4 - C5 Cho Dam Apartment Building, Van Thanh Ward, Nha Trang City, Khanh Hoa Province
         - Agenda: Approval of the audited Financial Statements for the fiscal year ending December 31, 2024; Financial indicators for 2025; The Company's operational orientation for 2025 and subsequent years; Selection of an independent auditor to review the  Semi Financial Statements and audit the 2025 Financial Statements and other issues under the authority of the General Meeting of Shareholders
         - Expected date: April 26, 2025