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

1. Issuer: Quang Nam Transportation Construction JSC
2. Stock code: QTC
3. Par value: VND10,000/share
4. Record date: 30/05/2023
5. Ex-date: 29/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Meeting date: expected in June/2023. The Company will send documents, invitation letter with specific meeting place (and publish information on the website: www.cotracopna.vn) according to regulations. 
          - Place: the Issuer will notify in detail in the invitation letter. 
          - Agenda: following contents:
- Summary report on production and business activities in 2022;
- Orientation and plan for production and business activities for 2023;
- Activities report of the Board of Directors in 2022;
- Activities report of the Supervisory Board in 2022;
- Audited financial statements in 2022;
- Proposal in profit distribution and dividend payment in 2022;
- Selection of audit company for Financial Statements 2023;
- And other related issues.