H11: Notice of record date for Extraordinary General Meeting of Shareholders 2026

1. Issuer: HUD101 Construction Joint Stock Company
2. Stock code: H11
3. Par value: VND10,000/share
4. Record date: 19/12/2025
5. Ex-date: 18/12/2025
6. Reason and Purpose: 
* Extraordinary General Meeting of Shareholders 2026
- Rights allocation ratio: 01 share – 01 voting right
- Meeting time: To be announced later in the shareholder invitation
- Meeting venue: Hanoi City (the specific venue will be announced in the invitation letter on the website: hud101.vn)
- Meeting agenda: Approval of the resignation request of a Board of Directors member and the appointment of a new Board of Directors member for the 2022–2026 term.