RCC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Railway Construction Corporation Joint Stock Company
2. Stock code: RCC
3. Par value: VND10,000/share
4. Record date: 02/04/2024
5. Ex-date: 01/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 26/04/2024
          - Agenda: Annual General Meeting of Shareholders 2024
          - Place: Building No. 33, Lang Ha Street, Thanh Cong Ward, Ba Dinh District, Hanoi City