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

1. Issuer: Investment & Construction Development Corporation
2. Stock code: ING
3. Record date: 20/11/2025
4. Ex-date: 19/11/2025
5. Reasons and Purpose:
* Extraordinary General Meeting of Shareholders 2025
- Right allocation ratio: 01 share – 01 voting right
- Expected meeting time: In November or December 2025 (tentative)
- Venue: Headquarters of Investment & Construction Development Corporation, located at 152/1A Nguyen Van Thuong Street, Thạnh My Tay Ward, Ho Chi Minh City (tentative)
- Meeting agenda: To discuss and approve matters under the authority of the General Meeting of Shareholders in accordance with the Company’s Charter and applicable laws.