V11: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Viet Nam Construction JSC No 11
2. Stock code: V11
3. Par value: VND10,000/share
4. Record date: 05/05/2025
5. Ex-date: 29/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected 5th floor Hall - VIMECO Joint Stock Company headquarters at Lot E9 Pham Hung Street - Trung Hoa - Cau Giay - Hanoi
          - Time: Expected 05/06/2025
(Specific time and location will be announced upon invitation)
         - Agenda: According to the company charter and legal regulations