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

1. Issuer: Urban Development & Construction Corporation
2. Stock code: UDC
3. Par value: VND10,000/share
4. Record date: 16/05/2025
5. Ex-date: 15/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: The securities registration organization will notify in the invitation letter.
          - Place: At the hall of Urban Development & Construction Corporation; No. 37, 3/2 Street, Ward 8, Vung Tau City
          - Agenda: + Approval of the report on business performance in 2024, the business plan in 2025 and the restructuring project for the period 2021-2025;
+ Report of the Board of Directors and the Board of Supervisors;
+ Approval of the audited financial report for 2024;
+ Approval of the profit distribution for 2024;
+ Selecting an auditor for the 2025 financial statements;
+ Electing members: Board of Directors, Supervisory Board for the 2025-2030 term;
+ Deciding on investment in the construction of the Harbour City apartment project block A, block B in the residential area planning at the corner of the road to Chinfon Phu My port, Tan Thanh district (now Phu My city);
+ Other contents under the authority of the General Meeting of Shareholders (if any).