BT6: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: BETON 6 Corporation
2. Stock code: BT6
3. Par value: VND10,000/share
4. Record date: 22/07/2024
5. Ex-date: 19/07/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 16/08/2024
          - Place: BETON 6 Corporation, address: Km1877 National Highway 1K, Binh An Ward, Di An City, Binh Duong Province
          - Agenda: Including all the contents as prescribed in the Charter of BETON 6 Corporation (business results report 2023, profit distribution plan 2023, plan for 2024 and other contents according to regulations).