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

1. Issuer: Binh Duong Producing and Trading Corporation
2. Stock code: PRT
3. Par value: VND10,000/share
4. Record date: 09/02/2023
5. Ex-date: 08/02/2023
6. Reason:
              * Annual General Meeting of Shareholders 2022
          - 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.
          - Exercise date: 17/03/2023
          - Agenda: Discuss and vote on the following topics:
+ Report summarizing the activities of the Board of Directors (BOD) in the period of 2018-2022 and the work plan in 2022;
+ Report of the Board of Directors (General Director) on business results in 2021 and plan in 2022;
+ Report on the operation of the Supervisory Board (BOS) in 2021 and the plan for 2022;
+ Proposal to approve the operational regulations of the Board of Directors;
+ Proposal for approval of the Operational regulations on operation of the Supervisory Board;
+ Proposal to approve the audited Financial Statements 2022;
+ Statement of profit distribution in 2021 and production and business plan in 2022;
+ Report on remuneration of the Board of Directors and Supervisory Board in 2021 and payment plan in 2022;
+ A report on the selection of an independent auditor to audit the Corporation's 2022 financial statements;
+ A report on the use of legal entities and financial resources of Binh Duong Import-Export Production Corporation - Joint Stock Company to carry out procedures to handle and resolve issues related to the discussions over allocation of capital, assets and expenses of the Corporation before the time of equitization.