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
          - Agenda: Report on business results in 2023, profit distribution plan in 2023, plan in 2024 and other contents as prescribed.
          - Place: at Beton 6 Joint Stock Company, address: Km1877 National Highway 1K, Binh An Ward, Di An City, Binh Duong Province
          - Exercise date: 16/08/2024.