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

1. Issuer: Hanoi Civil Construction Joint Stock Company
2. Stock code: XDH
3. Par value: VND 10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 27/04/2024
          - Place: 292 Van Chuong alley, Kham Thien street, Kham Thien ward, Dong Da district, Hanoi
          - Agenda: Approve reports of the Board of Directors, Board of Managerd, and Supervisory Board; Report on production and business results in 2023 and production and business plan for 2024; Financial statement 2023; Remuneration of the Board of Directors and Supervisory Board in 2023; Proposed remuneration in 2024; Selecting an audit unit for the fiscal year 2024; Plan for profit distribution, fund appropriation and dividend distribution in 2023, expected dividend level in 2024.
 

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