Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time:  to be announced later
- Meeting venue: Meeting Hall of National of General Construction Consultants Joint Stock Company, 29 Bis Nguyen Dinh Chieu Street, Saigon Ward, Ho Chi Minh City
- Meeting agenda:
+ Approval of 2025 audited financial statement
+ Summary of 2025 business performance and 2026 business plan
+ Report on 2025 activities of the Board of Directors and Supervisory Board and 2026 implementation plan 
+ Approval of 2025 dividend payment ratio and profit distribution.
+ Other issues will be specifically announced to shareholders in accordance with regulations.
- Documents related to the general meeting will be posted on the website: www.nagecco.com 21 days before the meeting.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
National of General Construction Consultants Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.