1. Issuer: Vietnam Construction Securities Joint Stock Company
2. Stock code: CSI
3. Par value: VND10,000/share
4. Record date: 06/11/2025
5. Ex-date: 05/11/2025
6. Reason:
* For a ballot:
- Exercise rate: 01 share – 01 voting rights
- Content of the ballot: Approving the change of company name and other contents under the authority of the General Meeting of Shareholders (if any).
- Expected exercise date: 12/11/2025 – 24/11/2025
- Place: 12th Floor, ROX Tower Building, 54A Nguyen Chi Thanh, Lang Ward, Hanoi