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

1. Issuer: Ha Noi Transformer Manufacturing and Electric Material JSC
2. Stock code: BTH
3. Par value: VND10,000/share
4. Record date: 23/05/2024
5. Ex-date: 22/05/2024
6. Reason:
           * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve contents under the authority of the General Meeting of Shareholders
           - Place: 6A Floor, Hoang Thanh Building, 114 Mai Hac De, Le Dai Hanh Ward, Hai Ba Trung District, Hanoi City
           - Exercise date: 9:00 AM. June 18, 2024.