RCD: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Rubber real estate construction joint stock company
2. Stock code: RCD
3. Par value: VND10,000/share
4. Record date: 11/04/2025
5. Ex-date: 10/04/2025
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 10/05/2025
• Place: 235/46 Nam Ky Khoi Nghia, Vo Thi Sau ward, 3 district, Ho Chi Minh
• Agenda: Contents come within the competence of General Meeting of Shareholders