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

1. Issuer: Vinaconex's Construct Consultant JSC
2. Stock code: VCT
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
          - Place: Expected at the Company's office, building 25T2-N05 Trung Hoa Nhan Chinh urban area, Nguyen Thi Thap street, Trung Hoa ward, Cau Giay district, Hanoi City
           - Time: From 8:30 a.m. on May 12, 2025 (Monday)
           - Agenda:
+ Report of the Executive Board on the results of production and business activities in 2024 and the production and business plan for 2025
+ Report of the Board of Directors for term IV, orientation for term V
+ Report of the Supervisory Board for term IV
+ Submission of the Board of Directors on the approval of the audited Financial Statement for 2024
+ Submission of the Board of Directors on the plan to distribute after-tax profits for the fiscal year 2024
 + Submission of the Board of Directors on the plan to pay remuneration to the Board of Directors and the Supervisory Board in 2024 and the plan for 2025
+ Report of the Board of Supervisors on the selection of an independent auditing company to audit and review the Company's 2025 financial statements
+ Election of members of the Board of Directors and the Supervisory Board for term V (2024-2029)
+ Other contents (if any).