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

1. Issuer: Bentre Urban Project Joint Stock Company
2. Stock code: BTU
3. Par value: VND10,000/share
4. Record date: 26/05/2025
5. Ex-date: 23/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 26/06/2025
          - Place: Expected Ham Luong Hotel (The Company will notify specifically in the Meeting Invitation) - Agenda: Details are stated in the Meeting Invitation.