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

1. Issuer: Airports Corporation of Vietnam - JSC
2. Stock code: ACV
3. Par value: VND10,000/share
4. Record date: 29/05/2025
5. Ex-date: 28/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 30/06/2025
          - Place: Airports Corporation of Vietnam - JSC. No. 58 Truong Son, Ward 2, Tan Binh District, Ho Chi Minh City
          - Agenda:
+ Report on 2024 business results and 2025 business plan
+ Report on 2024 activities and 2025 orientation of the Board of Directors
+ Report on the supervision activities of the Board of Supervisors in 2024 and the plan for 2025
+ Submission on approval of the audited Consolidated and Consolidated Financial Statements in 2024
+ Submission on approval of the 2024 fund allocation plan and distribution of undistributed profit after tax
+ Submission on the 2024 salary, remuneration and bonus fund and the 2025 salary and remuneration fund plan of the Board of Directors and the Supervisory Board
+ Submission on the selection of an independent auditor to audit the 2025 financial statements
+ Other contents under the authority of the Congress.