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

1. Issuer: Railway Construction Corporation Joint Stock Company
2. Stock code: RCC
3. Par value: VND10,000/share
4. Record date: 04/06/2025
5. Ex-date: 03/06/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: 30/06/2025
          - Place: Hall on the 3rd floor, headquarters building of Railway Construction Corporation Joint Stock Company at address: No. 33, Lang Ha Street, Thanh Cong Ward, Ba Dinh District, Hanoi City
          - Agenda: Discuss and approve the contents of the 2024 business performance report, 2025 plan and other issues under the authority of the General Meeting of Shareholders.