CT6: Notice of record date for AGM 2025

1. Issuer: Construction JSC No. 6
2. Stock code: CT6
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: expected from 10/04/2025 to 30/04/2025, to be specifically confirmed
          - Place: 4th-Floor Meeting Hall of the Head office at 117 Dao Cam Moc Street, Unit 36, Dong Anh Town, Dong Anh District, Hanoi
          - Agenda: Draft reports and proposals, which are to be collectively made public on the Company's website and sent to shareholders in the VSDC's list.
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