PRT: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Binh Duong Producing and Trading Corporation
2. Stock code: PRT
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Song Be Golf Course, No. 77 Binh Duong Boulevard, Lai Thieu Ward, Thuan An City, Binh Duong Province.
          - Agenda: discuss and vote on the following contents:
+ Report summarizing the activities of the Board of Directors (BOD) in 2024 and the operation plan for 2025;
Report of the Board of Directors (BOD) on the business results in 2024 and the business plan for 2025;
+ Report on the activities of the Board of Supervisors (BOS) in 2024 and the plan for 2025;
+ Proposal to approve the audited separate and consolidated financial statements in 2024;
+ Proposal to distribute profits in 2024 and the profit distribution plan for 2025
+ Proposal to report on remuneration payments of the BOD and BOS in 2024 and the payment plan for 2025;
+ Report on the selection of an independent auditor to audit the 2025 Financial Statements of the Corporation;
          - Time: April 28, 2025