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

1. Issuer: DongThap Building Materials & Construction Joint Stock Company
2. Stock code: BDT
3. Par value: VND10,000/share
4. Record date: 28/05/2025
5. Ex-date: 27/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: June 2025. The Company will announce the specific time
- Place: Company Hall - No. 05, Ton Duc Thang, Ward 1, Cao Lanh City, Dong Thap Province
- Agenda:
+ Report on the Board of Directors' performance in 2024 and the implementation plan for 2025;
+ Report on the results of production and business activities in 2024 and the production and business activities plan for 2025;
+ Report on the results of the Board of Supervisors' performance in 2024 and the implementation direction for 2025;
+ Approve the financial report for 2024;
+ Approve the profit distribution plan for 2024;
+ Approve the production and business activities and profit distribution plan for 2025;
+ Approve the selection of the Auditing Unit for the financial statements for 2025;
+ Approve the remuneration for members of the Board of Directors, the Supervisory Board, the Executive Officer, and the Company Secretary in 2025;
+ Approve the dismissal and election of additional members of the Board of Directors;
+ Decide on other matters within the authority of the General Meeting.