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

1. Issuer: Vietnam Investment Construction and Trading Joint Stock Corporation
2. Stock code: CTX
3. Par value: VND10,000/share
4. Record date: 09/10/2025
5. Ex-date: 08/10/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Approval of the new Charter;
+ Approval of the Internal Regulations on Corporate Governance;
+ Approval of the Board of Directors' Operating Regulations;
+ Approval of the Supervisory Board's Operating Regulations;
+ Election of members of the Board of Directors and Supervisory Board.
- Place: 2nd Floor, HH2 Building, Duong Dinh Nghe Street, Cau Giay Ward, Hanoi City
- Time: 07/11/2025