HC1: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Hanoi Construction Joint Stock Company No.1
2. Stock code: HC1
3. Par value: VND10,000/share
4. Record date: 22/05/2025
5. Ex-date: 21/05/2025
6. Reason: 
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: Expected time 20/06/2025
          - Place: No. 59 Quang Trung Street, Nguyen Du Ward, Ha Ba Trung District, Hanoi
          - Agenda: be informed later