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

1. Issuer: Vietnam Investment Construction and Trading Joint Stock Corporation
2. Stock code: CTX
3. Par value: VND10,000/share
4. Record date: 08/04/2025
5. Ex-date: 04/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: 2nd floor, HH2 building, Duong Dinh Nghe street, Yen Hoa ward, Cau Giay district, Hanoi City
          - Time:  Expected date: May 2, 2025
- Agenda: - Expected meeting content:
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Audited financial report for 2024;
+ Selection of the auditing unit for 2025;
+ Remuneration of the Board of Directors and the Supervisory Board;
+ Amendment and supplementation of the Corporation's Charter;
+ Issuance of shares to increase equity capital from owner's equity;
+ Issues related to project A1 and project E2.