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

1. Issuer: Rubber real estate construction joint stock company
2. Stock code: RCD
3. Par value: VND 10,000/share
4. Record date: 12/04/2023
5. Ex-date: 11/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report of the Board of Directors.
+ Report on production and business activities of the Board of General Directors in 2022, audited financial statements in 2022
+ Production and business plan in 2023
+ Report of the Supervisory Board in 2022
+ Profit distribution plan in 2023
+ And some other contents submitted to Annual General Meeting of Shareholders 2023
          - Expected place: No. 236 Nam Ky Khoi Nghia, Vo Thi Sau Ward, District 3, City. Ho Chi Minh City
          - Expected time: 28/04/2023.