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RAT: 2025 Annual General Meeting

28/02/2025

Vietnam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

Issuser's name:
Railway Transport and Trade Joint Stock Company
Securities name:
Shares of Railway Transport and Trade Joint Stock Company
Securities code:
RAT
ISIN:
VN000000RAT8
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
03/04/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Planned meeting time: 29/04/2025
- Meeting venue: the Meeting hall of Cay Xoai Hotel
- Meeting agenda:
+ Approval of report on 2024 production & business results and 2025 plan;
+ Approval of report by the Supervisory Board (SB) on the Company's 2024 activities;
+ Approval of 2024 audited financial statements;
+ Approval of 2024 profit allocation and dividend payment, earnings reserved for fund establishment; and 2025 remuneration for the Board of Directors, SB
+ Approval of selecting an audit firm for 2025 financial statements;
+ Addition of business lines
+ Charter capital raising
+ Other issues.

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