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

1. Issuer: Telecommunication Project Construction Development Joint Stock Company
2. Stock code: TEL
3. Par value: VND10,000/share
4. Record date: 07/05/2024
5. Ex-date: 06/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 30/05/2024
          - Place: Hall of Telecommunication Project Construction Development Joint Stock Company, Address: Lot 18 Dinh Cong new urban area, Dinh Cong ward, Hoang Mai district, Hanoi city
          - Agenda:  Approving production and business results in 2023; direction of production and business tasks in 2024; Issues within the competence of the General Meeting of Shareholders.