HAN: Notice of record date for EGM 2024

1. Issuer: Hanoi Construction Corporation - JSC
2. Stock code: HAN
3. Par value: VND10,000/share
4. Record date: 30/12/2024
5. Ex-date: 27/12/2024
6. Reason: 
     * Extraordinary General Meeting 2024
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: Be informed later
          - Place: Be informed later
          - Agenda: Election of additional members to the Board of Directors