VCE: Notice of record date for Extraordinary General Meeting of Shareholders 2025 (1st time)

1. Issuer: Vinacomin - Construction environment joint stock company
2. Stock code: VCE
3. Par value: VND10,000/share
4. Record date: 10/11/2025
5. Ex-date: 07/11/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025 (1st time):
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: end of November 2025 
          - Place: CMH VIETNAM Group Joint Stock Company Office – 12th Floor, Intracom 2 Office Building, No. 33 Cau Dien Street, Phuc Dien Ward, Hanoi
          - Agenda:
+ Strengthening the Board of Directors' personnel
+ Issues under the authority of the General Meeting of Shareholders.