VE9: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: VNECO 9 Investment & Construction JSC
2. Stock code: VE9
3. Par value: VND10,000/share
4. Record date: 23/06/2025
5. Ex-date: 20/06/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place and time: Will be announced later
          - Agenda: - Approval of dismissal and election of members of the Company's Board of Directors.
          - Other issues under the authority of the Shareholders' Meeting.