CT6: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Construction JSC No. 6
2. Stock code: CT6
3. Par value: VND 10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The draft content of the report, program, and resolutions of the general meeting will be announced later on the company's website and sent to shareholders according to the list provided by VSDC.
          - Place: At the Hall on the 4th floor - Construction Joint Stock Company 6, No. 117 Dao Cam Moc - group 36 - Dong Anh town - Dong Anh district - Hanoi.
          - Expected time: from April 1, 2024 to April 30, 2024 (the specific date will be announced later).

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