BTN: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Binh Dinh Tunnel Brick Joint Stock Company
2. Stock code: BTN
3. Par value: VND10,000/share
4. Record date: 06/05/2024
5. Ex-date: 03/05/2024
6. Reason:
               * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Time/Place: to be informed later
          - Agenda: report of 2023 and plan of 2024