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

1. Issuer: Vietnam Enterprise Investment and Development JSC
2. Stock code: FID
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
          - Exercise date: The Company will notify the shareholders of the specific time in the invitation notice
          - Place: Expected at VP24, 4th floor, Office area, Stellar Garden building, 35 Le Van Thiem, Thanh Xuan Trung ward, Thanh Xuan district, Hanoi.
          - Agenda: Issues under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter.