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: 29/11/2024
5. Ex-date: 28/11/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce later
          - Place: Expected conference hall on the 5th floor of HUD3 Tower building No. 121, 123 To Hieu, Nguyen Trai ward, Ha Dong district, Hanoi
          - Agenda: The company will announce specific details later.