CX8: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: CONSTREXIM No. 8 Investment and Construction JSC
2. Stock code: CX8
3. Par value: VND10,000/share
4. Record date: 06/05/2025
5. Ex-date: 05/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 05/06/2025
          - Place: Meeting room of CONSTREXIM Headquarters No. 8 Investment and Construction JSC; 16th Floor, Constrexim Building No. 8, Km8 Nguyen Trai Street - C7 Thanh Xuan Bac Ward, Thanh Xuan District, Hanoi City.
          - Agenda:
+ Report of the Board of Directors, Supervisory Board, Executive Board of the Company;
+ Audited financial report for 2024;
+ Profit distribution for 2024;
+ Production and business plan for 2025;
+ Selection of an auditing unit for the fiscal year 2025;
+ Some other issues under the authority of the Company's General Meeting of Shareholders.