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

1. Issuer: Hanoi Construction Corporation - JSC
2. Stock code: HAN
3. Par value: VND10,000/share
4. Record date: 19/04/2024
5. Ex-date: 17/04/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: be informed later
          - Agenda: Annual General Meeting of Shareholders 2024
                 + Report on the operating results of 2023 and operating plan of 2024;
                 + Report of the Board, Supervisory Board 2023, plan of 2024;
                 + Report remuneration of the Board and Supervisory Board 2023, plan of 2024;
                 + Financial statement 2023 (Audited);
                 + Selection of auditor for 2024 Financial Statement;
                 + Profit distribution of 2023, plan of 2024;
                 + Other issues.

HNX

>   SBH: Correction on Notice of record date for Annual General Meeting of Shareholders 2024 (03/04/2024)

>   DDN: Notice of time for Annual General Meeting of Shareholders 2024 (03/04/2024)

>   TID: Change on record date for Annual General Meeting of Shareholders 2024 (03/04/2024)

>   PVL: Result of transaction of connected institution (Vietnam Investment and Technology Development) (03/04/2024)

>   MBS: Change in Business Registration Certificate (03/04/2024)

>   EVS: Decision to amend the Decision approving the establishment of Nguyen Trai branch - Changing the Director (03/04/2024)

>   QBS: Extension of 2023 audited financial statements (03/04/2024)

>   VSH: Supplement to documents of AGM 2024 via the website (03/04/2024)

>   CLL: Change in the 11st Business Registration Certificate (03/04/2024)

>   SMA: 2024 AGM resolution (03/04/2024)