RAT: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Railway Transport and Trade Joint Stock Company
2. Stock code: RAT
3. Par value: VND10,000/share
4. Record date: 15/04/2026
5. Ex-date: 14/04/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 22/05/2026
          - Place: Mango Hotel Conference Hall.
          - Agenda: + Approval of the Report on Business Performance in 2025 and the Business Plan for 2026;
+ Approval of the Supervisory Board's Report on the Company's operations in 2025;
+ Approval of the audited financial statements for 2025;
+ Approval of the profit distribution plan, dividend payment, fund allocation for the 2025 fiscal year, and the remuneration plan for the Board of Directors and Supervisory Board in 2026;
+ Approval of the selection of the auditing firm for the 2026 financial statements;
+ Through a public offering of shares to existing shareholders;
+ Adding new business lines; updating and adjusting business lines according to the current Vietnamese Economic Classification System;
+ Electing the Board of Directors and Supervisory Board for the 2026-2031 term;
+ Other matters.