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

1. Issuer: Viet Nam National Construction Consultants Corporation - JSC
2. Stock code: VGV
3. Par value: VND10,000/share
4. Record date: 01/04/2025
5. Ex-date: 31/03/2025
6. Reason:
             * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approval reports, submissions, regulations as prescribed at the General Meeting of Shareholders and some other contents.
          - Place: Hall on the 8th floor, General Company at 243 De La Thanh, Lang Thuong Ward, Dong Da District, Hanoi  city
          - Time: April 28, 2025