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

1. Issuer: FPT Telecom Joint Stock Company
2. Stock code: FOX
3. Record date: 01/12/2025
4. Ex-date: 28/11/2025
5. Reasons and Purpose:
* Extraordinary General Meeting of Shareholders 2025
- Allocation ratio of voting rights: 01 share = 01 voting right.
- Meeting agenda: The Company will announce the details later.
- Meeting venues:
+ In Hanoi: Vietnam Intelligence Meeting Room, 9th Floor, FPT Tower, No. 10 Pham Van Bach Street, Cau Giay Ward, Hanoi.
+ In Ho Chi Minh City: Meeting Room IX5200, 1st Floor, FPT Telecom Tan Thuan 2 Building, Tan Thuan Export Processing Zone, Tan Thuan Ward, Ho Chi Minh City.
- Meeting date: Expected on 24 December 2025.