BDB: Notice of record date for Annual General Meeting of Shareholders 2023 and dividend payment in cash

1. Issuer: Binh Dinh Book and Equipment Joint Stock Company
2. Stock code: BDB
3. Par value: VND 10,000/share
4. Record date: 01/03/2023
5. Ex-date: 28/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 31/03/2023
          - Place: Hall of Binh Dinh Book and Equipment Joint Stock Company, 219 Nguyen Lu, Quy Nhon City, Binh Dinh Province.
          - Agenda: Summarizing production and business activities in 2022; Implementing the Company's development plan and orientation in 2023; Electing the Board of Directors and discussing and approving a number of other issues.
     * Dividend payment in cash 2022:
          - Exercise rate: 10%/share (01 share - VND 1,000)
          - Exercise date: 04/14/2023
          - Place of payment:
               + For shares: securities companies where shares of shareholders have been held.
               + For undeposited shares: Binh Dinh Book and Equipment Joint Stock Company on working days from 14/04/2023. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.