CT3: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Project 3 Construction and Investment Joint Stock Company
2. Stock code: CT3
3. Par value: VND10,000/share
4. Record date: 21/04/2025
5. Ex-date: 18/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Ho Chi Minh City (the company will notify directly in the invitation to shareholders to attend the General Meeting and post it on the company's website before the date of the General Meeting).
          - Agenda: the company will notify directly in the invitation to shareholders to attend the General Meeting and post it on the company's website before the date of the General Meeting.
Conditions for attending the General Meeting: Shareholders please visit the Company's website https://www.ct3.com.vn/ for more details.
           - Expected date: May 24, 2025 (the company will notify directly in the invitation to shareholders to attend the General Meeting and post it on the company's website before the date of the General Meeting).