1. Issuer: 36 Corporation
2. Stock code: G36
3. Par value: VND10,000/share
4. Record date: 06/03/2023
5. Ex-date: 03/03/2023
6. Reason:
* Annual General Meeting of Shareholders 2023:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Date: Expected time 07/04/2023
- Place: 36 Corporation (No. 141 Ho Dac Di, Nam Dong ward, Dong Da district, Hanoi)
- Agenda: Annual General Meeting of Shareholders 2023