HD8: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Housing and Urban Development Investment Joint Stock Company HUD8
2. Stock code: HD8
3. Par value: VND10,000/share
4. Record date: 08/05/2025
5. Ex-date: 07/05/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: Housing and Urban Development Investment Joint Stock Company HUD8 (No. 2 and 3 – TTB, Xuan Phuong Garden area, Phuong Canh ward, Nam Tu Liem district, Hanoi city)
          - Agenda: Annual General Meeting of Shareholders 2025