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

1. Issuer: Consultant and Inspection Joint Stock Company of Construction Technology and Equipment
2. Stock code: CNN
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
- Place: Hall on the 11th floor - CONINCO Tower building - No. 04 Ton That Tung, Trung Tu ward, Dong Da district, Hanoi City
          - Time: April 25, 2025
          - Agenda: + Issues approved at the Annual General Meeting of Shareholders as prescribed;
+ Other issues under the authority of the General Meeting of Shareholders.