HCI: Notice of record date for AGM 2023

1. Issuer: Hanoi Construction Investment Joint Stock Company
2. Stock code: HCI
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
          * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Issues under the authority of the AGM 2023
          - Place: Hanoi Construction Investment Joint Stock Company, No 76. An Duong Street, Yen Phu Ward, Tay Ho District, Hanoi
          - Date: 01 day between 20/04/2023 and 28/04/2023