VC1: 2025 Extraordinary General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time:  31/07/2025 tentatively
- Meeting venue: Construction joint stock Co. No. 1, Building C1, Vinaconex 1 high-end office and residential area, No. 289A Khuat Duy Tien, Trung Hoa, Cau Giay, Hanoi.
- Meeting agenda:
+ Proposal for adjusting the investment policy of the Vinaconex 1 mixed-use building project at D9 Khuat Duy Tien Street, Thanh Xuan Bac Ward, Thanh Xuan District, Hanoi City;
+ Proposal for investment cooperation with Vinaconex Joint Stock Corporation to implement the Vinaconex 1 mixed-use building project at D9 Khuat Duy Tien Street, Thanh Xuan Bac Ward, Thanh Xuan District, Hanoi City;
+ Other issues within the authority of the General Meeting (if any).
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC