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

1. Issuer: Consultancy Design And Urban Development Joint Stock Company
2. Stock code: CDO
3. Par value: VND10,000/share
4. Record date: 26/05/2025
5. Ex-date: 23/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later
          - Agenda: Approving the contents of the Annual General Meeting of Shareholders in accordance with the provisions of the Company's Charter and the provisions of law. (The Company will notify shareholders of the specific time, location and agenda of the meeting in the Notice of Invitation to the Annual General Meeting of Shareholders in 2025).
          - Time: Expected in June 2025