RAT: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Railway Transport and Trade Joint Stock Company
2. Stock code: RAT
3. Par value: VND 10,000/share
4. Record date: 23/03/2023
5. Ex-date: 22/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the report on production and business results in 2022 and the production and business plan in 2023;
+ Approve the report of the Supervisory Board on the operation of the Company in 2022;
+ Approve the audited financial statements of 2022;
+ Approve the plan for profit distribution, dividend payment, setting up funds for the fiscal year 2022 and remuneration for the Board of Directors and Supervisory Board in 2023;
+ Approve the selection of an auditing company for the financial statements of 2023;
+ Other content
          - Place: Hall of Cây Xoài Hotel
          - Expected time: 28/04/2023.