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

1. Issuer: Telecommunication Project Construction Development Joint Stock Company
2. Stock code: TEL
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
          - Exercise date: 29/04/2025
          - Place: Hall of Telecommunication Project Construction Development Joint Stock Company, Address: Lot 18 Dinh Cong new urban area, Dinh Cong ward, Hoang Mai district, Hanoi city
          - Agenda:  Approving production and business results in 2024; direction of production and business tasks in 2025; Issues within the competence of the General Meeting of Shareholders.