HC1: Notice of record date for EGM 2024

1. Issuer: Hanoi Construction Joint Stock Company No.1
2. Stock code: HC1
3. Par value: VND10,000/share
4. Record date: 30/08/2024
5. Ex-date: 29/08/2024
6. Reason:
      * Extraordinary General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: to be confirmed in the Invitation Letter.
          - Place: Expected at the Meeting Hall at the 13th Floor, 59 Quang Trung Street, Nguyen Du Ward, Hai Ba Trung District, Hanoi
          - Date: Expected on 01/10/2024