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

1. Issuer: Quang Nam Transportation Construction JSC
2. Stock code: QTC
3. Par value: VND10,000/share
4. Record date: 28/05/2024
5. Ex-date: 27/05/2024
6. Reason: Annual General Meeting of Shareholders

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2023
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2024
+ Dividend payment and profit distribution 2023, plan for 2024
+ Remuneration for the BOD, Supervisory Board in 2023 and plan for 2024
+ Electing Board of Directors and Supervisory Board of term 2024 – 2029
+ Adjustment of some items in the Company’s Charter
+ Change in business line
+ Selecting the auditing company for 2024
+ Financial Statement FY 2023
+ Other issues