CT3: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Project 3 Construction and Investment Joint Stock Company
2. Stock code: CT3
3. Par value: VND10,000/share
4. Record date: 16/10/2024
5. Ex-date: 15/10/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders:
          - Exercise rate: 01 share - 01 voting rights
          - Place: At the office of Project 3 Construction and Investment Joint Stock Company; Address: 136/1 Tran Phu, Ward 4, District 5, Ho Chi Minh City
          - Time: Expected date: November 16, 2024
          - Agenda: contents fall under the authority of the General Meeting of Shareholders and will be announced later.