FLC: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: FLC Group JSC
2. Stock code: FLC
3. Par value: VND10,000/share
4. Record date: 07/07/2025
5. Ex-date: 04/07/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Report of the Board of Directors on the business performance of the first 6 months of 2025 and the business plan for 2026.
+ Dismissal and election of additional members of the Company's Board of Directors.
+ Dismissal and election of additional members of the Company's Supervisory Board.
+ Other contents under the authority of the General Meeting of Shareholders.
          - Place: The Company will notify later (The Company will send notice to shareholders' addresses and post on the Company's website)
          - Time: The Company will notify later (The Company will send notice to shareholders' addresses and post on the Company's website)