HU3: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: HUD3 Investment and Construction JSC
2. Stock code: HU3
3. Par value: VND10,000/share
4. Record date: 26/04/2024
5. Ex-date: 25/04/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: be informed later
          - Place: HUD3 Investment and Construction JSC (5th floor, HUD3 Tower No. 121-123, To Hieu Street, Nguyen Trai Ward, Ha Dong District, Hanoi City)
          - Agenda: be informed later