X26: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: 26 Joint Stock Company
2. Stock code: X26
3. Par value: VND 10,000/share
4. Record date: 05/04/2024
5. Ex-date: 04/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: from the end of April 2024 to the end of June 2024. The specific time will be announced later by the Company in accordance with the provisions of law
          - Expected place: Company headquarters. Address: Hoi Xa Street, Group 5, Phuc Loi Ward, Long Bien District, Hanoi
          - Agenda: The company will announce later in accordance with the law.