GH3: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Hanoi Transport Project Joint Stock Company
2. Stock code: GH3
3. Par value: VND 10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 27/04/2024
          - Place: The company will announce in the Invitation to attend the 2024 Annual General Meeting of Shareholders
          - Agenda: The contents being under the authority of the General Meeting of Shareholders.

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