1. Issuer: Investment & Construction Development Corporation
2. Stock code: ING
3. Record date: 24/11/2025
4. Ex-date: 21/11/2025
5. Reasons and Purpose:
* Collecting shareholders’ opinions in writing:
- Allocation ratio of voting rights: 01 share = 01 voting right.
- Content for shareholder approval: Approval of the plan to issue shares to existing shareholders and other matters under the authority of the General Meeting of Shareholders.
- Implementation period: During November and December 2025.
- Place of implementation: The head office of the Investment and Construction Development Joint Stock Company at No. 152/1A Nguyen Van Thuong Street, Thanh My Tay Ward, Ho Chi Minh City.