BT6: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: BETON 6 Corporation
2. Stock code: BT6
3. Par value: VND10,000/share
4. Record date: 16/06/2025
5. Ex-date: 13/06/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 18/07/2025
          - Agenda: Contents as prescribed in the Charter of Beton 6 Joint Stock Company (2024 business results report, 2024 profit distribution plan, 2025 plan 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.