HC1: Notice of record date for EGM 2024

1. Issuer: Hanoi Construction Joint Stock Company No.1
2. Stock code: HC1
3. Par value: VND10,000/share
4. Record date: 30/08/2024
5. Ex-date: 29/08/2024
6. Reason:
      * Extraordinary General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: to be confirmed in the Invitation Letter.
          - Place: Expected at the Meeting Hall at the 13th Floor, 59 Quang Trung Street, Nguyen Du Ward, Hai Ba Trung District, Hanoi
          - Date: Expected on 01/10/2024

HNX

>   HLB: Notice of record date for collection of shareholders' ballots (12/08/2024)

>   PVV: Decision on the stock remains under trading restriction and Notice of stock status (12/08/2024)

>   VAV: Board Resolution (12/08/2024)

>   SIP: Reminder of information disclosure (12/08/2024)

>   VCA: Adjustment to the ownership ratio limit (12/08/2024)

>   CNG: Record date for collecting shareholders’ written opinions (12/08/2024)

>   HOSE: Proprietary Trading (12 Aug 2024) (12/08/2024)

>   MST: Board Resolution (12/08/2024)

>   MSN123010: Notice of the record date and interest rate (12/08/2024)

>   MSN123008: Notice on interest rate for period 4 (12/08/2024)