RAT: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Railway Transport and Trade Joint Stock Company
2. Stock code: RAT
3. Par value: VND10,000/share
4. Record date: 03/04/2025
5. Ex-date: 02/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in 29/04/2025
          - Place: Mango Hotel Hall
          - Agenda: + Approval of the 2024 Business Performance Report and the 2025 Business Performance Plan;
+ Approval of the Board of Supervisors' Report on the Company's operations in 2024;
+ Approval of the audited 2024 Financial Statement;
+ Approval of the plan for profit distribution, dividend payment, fund allocation for the 2024 fiscal year and remuneration for the Board of Directors and the Supervisory Board in 2025;
+ Approval of the selection of an Auditing Company for the 2025 Financial Statement;
+ Addition of business lines;
+ Increase of charter capital;
+ Other issues.