HC1: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Hanoi Construction Joint Stock Company No.1
2. Stock code: HC1
3. Par value: VND10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 26/04/2024
          - Place: 13th floor, 59 Quang Trung Street, Nguyen Du Ward, Hai Ba Trung, Hanoi
          - Agenda: be informed later

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