TA3: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: 386 Thanh An Construction and Investment Joint Stock Company
2. Stock code: TA3
3. Par value: VND10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 26/04/2024
          - Place: Headquarters of the Company, No. 116 Vu Xuan Thieu, Phuc Loi ward, Long Bien district, Hanoi.
          - Agenda: Implement the contents under the authority of the Annual General Meeting of Shareholders according to the provisions of the Company's Charter and current law.
          

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