BLT: Notice of record date for a ballot

1. Issuer: Binh Dinh Food Joint Stock Company
2. Stock code: BLT
3. Par value: VND10,000/share
4. Record date: 29/09/2023
5. Ex-date: 28/09/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: The company will announce later
           - Content of the ballot: ​ After paying 30% advance dividend, stop paying dividends for the remaining dividends as prescribed in Article 8 of Resolution No. 01/NQ-DHDCD dated April 20, 2023 of the 2023 Annual General Meeting of Shareholders
           - Place:  Binh Dinh Food Joint Stock Company - No. 557 + 559, Tran Hung Dao street, Le Hong Phong ward, Quy Nhon city, Binh Dinh province.