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

1. Issuer: Vinaconex Investment and Tourism Development Joint Stock Company
2. Stock code: VCR
3. Par value: VND10,000/share
4. Record date: 27/08/2025
5. Ex-date: 26/08/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders  2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall 2104, 21st Floor, Vinaconex Building, 34 Lang Ha Street, Lang Ward, Hanoi City

          - Agenda:

• Proposal by the Board of Directors regarding the dismissal of members of the Board of Directors and the Supervisory Board for the 2021–2026 term;

• Proposal by the Board of Directors regarding the early termination of the 2021–2026 term of the Board of Directors and the Supervisory Board;

• Proposal by the Board of Directors to approve the organizational structure and personnel arrangement of the Board of Directors and the Supervisory Board for the 2025–2030 term;

• Other matters within the authority of the General Meeting of Shareholders.
  - Expected date: Friday, September 26, 2025