40 Investment and Construction to hold extraordinary general meeting

The Board of Directors of 40 Investment and Construction Joint Stock Company (L40) has resolved to convene its 3rd Extraordinary General Meeting of Shareholders on October 15, 2025, at 08:30. The meeting agenda includes several critical proposals: reducing L40's ownership ratio in Ha My Complex JSC, approving an investment to purchase shares in Cong Kin Investment and Construction Joint Stock Company, and an advance stock dividend payment at a ratio of 1:1.

Additionally, shareholders will consider changing the company's head office address and address matters related to the Board of Directors. This includes the dismissal of current board members and the election of additional members for the 2021-2025 term. All members of the board of directors, the supervisory board, the general director, and other relevant individuals are tasked with implementing this resolution, which is effective from the date of signing.