1. Issuer: Telecommunication Project Construction Development Joint Stock Company
2. Stock code: TEL
3. Par value: VND10,000/share
4. Record date: 15/09/2025
5. Ex-date: 12/09/2025
6. Reason:
* Extraordinary General Meeting of Shareholders 2025 (2nd time)
- Exercise rate: 01 share - 01 voting rights
- Exercise date: 10/10/2025 (October 10, 2025)
- Agenda: Seeking shareholders' opinions on "Construction of a mixed-use project of commercial offices and housing at Lot 18, Dinh Cong New Urban Area, Phuong Liet Ward, Hanoi City".
- Place: Hall of Telecommunication Project Construction Development Joint Stock Company, Address: Lot 18 Dinh Cong new urban area, Phuong Liet ward, Hanoi city