HC1: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Hanoi Construction Joint Stock Company No.1
2. Stock code: HC1
3. Par value: VND10,000/share
4. Record date: 26/05/2023
5. Ex-date: 25/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on 23/06/2023
          - Agenda: Hanoi Construction Joint Stock Company No.1 will announce details in the meeting invitation letter.
           - Place: Expected at the meeting room on the 13th floor, 59 Quang Trung street, Nguyen Du ward, Hai Ba Trung, Hanoi