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

1. Issuer: Vietnam Investment Construction and Trading Joint Stock Corporation
2. Stock code: CTX
3. Par value: VND10,000/share
4. Record date: 27/05/2025
5. Ex-date: 26/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: 2nd floor, HH2 building, Duong Dinh Nghe street, Yen Hoa ward, Cau Giay district, Hanoi City
          - Time: 27/06/2025
          - Agenda:
+ Report of the Board of Directors;
+ Report of the Board of Supervisors;
+ Audited financial statements for 2024;
+ Selection of an auditor for 2025;
+ Remuneration of the Board of Directors and the Board of Supervisors;
+ Amendments and supplements to the Corporation's Charter;
+ Issuance of shares to increase equity capital from owners' equity;
+ Issues related to the E2 project;
+ Issues related to the A1 project;
+ Election of members of the Board of Directors and the Board of Supervisors.