G36: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: 36 Corporation
2. Stock code: G36
3. Par value: VND10,000/share
4. Record date: 18/04/2025
5. Ex-date: 17/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: Wednesday, May 28, 2025
          - Place: 9th floor hall, 36 Corporation, No. 141 Ho Dac Di, Nam Dong ward, Dong Da district, Hanoi
          - Agenda: Annual General Meeting of Shareholders and other contents under the authority of the General Meeting of Shareholders as prescribed by the Law on Enterprises and the Charter of the Corporation.