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

1. Issuer: Kon Tum Construction Materials Supply and Production Joint Stock Company
2. Stock code: NXT
3. Par value: VND10,000/share
4. Record date: 17/06/2025
5. Ex-date: 16/06/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Contents under the authority of the General Meeting of Shareholders according to the provisions of law and the Company Charter.
          - Place: The Company will notify the specific meeting location to shareholders in the invitation to attend the meeting.
          - Time: Kon Tum Construction Materials Production and Supply Joint Stock Company (the Company) will notify the specific time to shareholders in the invitation to attend the meeting.