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

1. Issuer: VinaHUD urban and housing development investment joint stock company
2. Stock code: VHD
3. Par value: VND10,000/share
4. Record date: 14/07/2025
5. Ex-date: 11/07/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights

          - Place: Vinahud Building, No. 105 Nguyen Ba Khoan Street, Trung Hoa Ward, Cau Giay District, Hanoi City.

         - Agenda: Approval of matters under the authority of the General Meeting of Shareholders in accordance with the law and the Company's Charter.

           - Expected date: August 5, 2025. The official meeting time will be announced later.