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

1. Issuer: Construction and Infrastructure Development JSC
2. Stock code: CID
3. Par value: VND10,000/share
4. Record date: 03/04/2025
5. Ex-date: 02/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: 2nd floor hall of Infrastructure Development and Construction Joint Stock Company, Vinh Niem Industrial Cluster, Nguyen Son Ha Street, Le Chan, Hai Phong
          - Agenda: Approval of the audited business results of 2024 and other contents under the authority of the General Meeting of Shareholders.
          - Time: April 27, 2025