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

1. Issuer: Railway Transport and Trade Joint Stock Company
2. Stock code: RAT
3. Par value: VND10,000/share
4. Record date: 12/04/2024
5. Ex-date: 11/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: + Announcement of 2023 production and business performance report and 2024 production and business plan;
+ Announcement of the Supervisory Board's Report on the Company's operations in 2023;
+ Approve the audited financial statements 2023;
+ Approve the plan for profit distribution, dividend payment, appropriation of funds for fiscal year 2023 and the removal of the Board of Directors and Supervisory Board in 2024;
+ Approve the selection of an auditing company for the Financial Statements 2024;
+ Other issues.
          - Place: Cay Xoai hotel lobby
          - Time: Expected in 10/5/2024

HNX

>   FIC: Explanation on the targets of the business results in 2023 (28/03/2024)

>   KCB: Financial Statement FY 2023 (28/03/2024)

>   LNC: Financial Statement FY 2023 (28/03/2024)

>   BVL: Financial Statement FY 2023 (holding company) (28/03/2024)

>   HPP: Financial Statement FY 2023 (28/03/2024)

>   HPP: Financial Statement FY 2023 (holding company) (28/03/2024)

>   BSL: Invitation to the Annual General Meeting of Shareholders (28/03/2024)

>   ABB: Invitation to the Annual General Meeting of Shareholders (28/03/2024)

>   BSH: Explanation on the Financial Statements 2023 (28/03/2024)

>   TSJ: Financial Statement FY 2023 (28/03/2024)