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

1. Issuer: Rubber real estate construction joint stock company
2. Stock code: RCD
3. Par value: VND10,000/share
4. Record date: 05/07/2024
5. Ex-date: 04/07/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 29/07/2024
• Place: 235/46 Nam Ky Khoi Nghia, Vo Thi Sau ward, 3 district, Ho Chi Minh city
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

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