CT3: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Project 3 Construction and Investment Joint Stock Company
2. Stock code: CT3
3. Par value: VND10,000/share
4. Record date: 24/04/2023
5. Ex-date: 21/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected 27/05/2023
          - Place: Project 3 Construction and Investment Joint Stock Company. Address: 136/1 Tran Phu, Ward 4, District 5, City. Ho Chi Minh City
- Agenda: The company will announce later.