CT3: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Project 3 Construction and Investment Joint Stock Company
2. Stock code: CT3
3. Par value: VND10,000/share
4. Record date: 16/05/2024
5. Ex-date: 15/05/2024
6. Reason:
           * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will be announced in the invitation letter
          - Time: The company will be announced in the invitation letter
          - Agenda: The company will be announced in the invitation letter

HNX

>   LIG: Financial Statement Quarter 1/2024 (holding company) (04/05/2024)

>   LIG: Financial Statement Quarter 1/2024 (04/05/2024)

>   MAC: Financial Statement Quarter 1/2024 (04/05/2024)

>   SVN: Notice of record date for Annual General Meeting of Shareholders 2024 (04/05/2024)

>   BVH: Explanation for Quarter 1.2024 profit after tax (04/05/2024)

>   TVS: Adjustment of the content in Minutes of AGM 2024 (04/05/2024)

>   INN: Financial Statement Quarter 1/2024 (holding company) (04/05/2024)

>   KSV: Financial Statement Quarter 1/2024 (04/05/2024)

>   KSV: Financial Statement Quarter 1/2024 (holding company) (04/05/2024)

>   HTP: Financial Statement Quarter 1/2024 (04/05/2024)