CT6: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Construction JSC No. 6
2. Stock code: CT6
3. Par value: VND 10,000/share
4. Record date: 10/03/2023
5. Ex-date: 09/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: from April 1, 2023 to April 30, 2023 (the specific date will be announced by the Company later)
          - Place: At the 4th floor hall - Construction JSC No. 6, group 36 - Dong Anh town - Dong Anh district - Hanoi city.
          - Agenda: The draft report, agenda and resolution of the meeting will be announced later on the company's website and sent to shareholders according to the list provided by VSD.