G36: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: 36 Corporation
2. Stock code: G36
3. Par value: VND 10,000/share
4. Record date: 10/04/2024
5. Ex-date: 09/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Annual General Meeting of Shareholders and other contents under the authority of the General Meeting of Shareholders according to the provisions of the Enterprise Law and the Corporation's Charter
          - Place: Hall 9th floor, 36 Corporation, No. 141 Ho Dac Di, Nam Dong Ward, Dong Da District, Hanoi
          - Expected time: Thursday, 16/05/2024.

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