L40: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: 40 Investment and Construction Joint Stock Company
2. Stock code: L40
3. Par value: VND 10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 27/04/2023
          - Agenda: According to the agenda of the Annual General Meeting of Shareholders in 2023
          - Place: will be announced in Invitation letter.