RCC: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Railway Construction Corporation Joint Stock Company
2. Stock code: RCC
3. Par value: VND 10,000/share
4. Record date: 01/03/2023
5. Ex-date: 28/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 30/3/2023
          - Agenda: Report on business results in 2022 and business plan in 2023, approve financial statements for 2022 and other issues under the authority of the General Meeting of Shareholders
          - Place: Meeting room at the headquarters of the Corporation, building number 33, Lang Ha street, Thanh Cong ward, Ba Dinh district, Hanoi city