X26: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: 26 Joint Stock Company
2. Stock code: X26
3. Par value: VND10,000/share
4. Record date: 10/04/2025
5. Ex-date: 09/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: from the end of April 2025 to the end of June 2025; the specific time will be announced later by the Company in accordance with the provisions of law.
          - Agenda: Will be announced by the Company later in accordance with the provisions of law.
          - Expected place: Head office of 26 Joint Stock Company, address: Hoi Xa Street, Group 5, Phuc Loi Ward, Long Bien District, Hanoi City.