CC1: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Construction Corporation No.1 Joint Stock Company
2. Stock code: CC1
3. Par value: VND10,000/share
4. Record date: 23/04/2024
5. Ex-date: 22/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: At Construction Corporation No. 1 - Joint Stock Company - No. 111A Pasteur, Ben Nghe Ward. District 1, Ho Chi Minh City
          - Time: May 24, 2024
Organization form: Online
          - Agenda: Expected content of the 2024 Annual General Meeting of Shareholders:
a. Report on the Board of Directors' activities in 2023 and orientation for the 2024 operating plan;
b. Report of the Audit Committee on activities in 2023 and orientation of the activity plan for 2024;
c. Report of the Board of General Directors on production and business results in 2023;
d. Proposal for approval of the audited Financial Statements 2023;
e. Proposal for profit distribution plan and dividend payment in 2023;
f. Proposal for approval of the 2024 Business Plan and dividend payment;
g. Report on remuneration of members of the Board of Directors, salary of the Manager in 2023 and plan for remuneration of members of the Board of Directors in 2024;
H. Proposal for selecting an independent auditing unit to audit the 2024 financial statements;
i. Other contents according to the authority of the General Meeting of Shareholders (additional if any).