VHD: Notice of record date for the second 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: 11/09/2025
5. Ex-date: 10/09/2025
6. Reason:
     * The second Annual General Meeting of Shareholders 2025 
          - Exercise rate: 01 share - 01 voting rights
          - Place: Vinahud Building, No. 105 Nguyen Ba Khoan Street, Yen Hoa Ward, Hanoi City
          - Agenda: To approve matters under the authority of the General Meeting of Shareholders in accordance with the law and the Company's Charter.
           - Expected Date: October 7, 2025. The official meeting time will be announced by the Company later.