CCC: Notice of record date for a ballot

1. Issuer: CDC Construction Joint Stock Company
2. Stock code: CCC
3. Par value: VND10,000/share
4. Record date: 15/08/2024
5. Ex-date: 14/08/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Add business lines to the Company Charter and list of business lines of the Company registered with the business registration agency.
          - Expected exercise date: Expected from August 20, 2024 to September 10, 2024