V11: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Viet Nam Construction JSC No 11
2. Stock code: V11
3. Par value: VND10,000/share
4. Record date: 22/05/2023
5. Ex-date: 19/05/2023
6. Reason: Annual General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 22/06/2023
• Place: Viet Nam Construction JSC No 11
• Agenda: to be informed later