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

08/08/2025
1. Issuer: IDICO Investment Consultancy JSC
2. Stock code: INC
3. Par value: VND10,000/share
4. Record date: 25/08/2025
5. Ex-date: 22/08/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected from September 17 to 19, 2025 (The Company will notify specifically in the Notice of Attendance at the General Meeting).
          - Place: At the Company's headquarter: No. 100 Nguyen Gia Tri Street, Thanh My Tay Ward, Ho Chi Minh City
          - Agenda: The Company will send an attached notice with the content of the General Meeting.
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