BBS: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Vicem Packaging But Son Joint Stock Company
2. Stock code: BBS
3. Par value: VND 10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 21/04/2023
          - Place: Vicem Packaging But Son Joint Stock Company, Km2 Van Cao street, Nam Dinh city, Nam Dinh province
          - Agenda: To approve the contents under the authority of the General Meeting of Shareholders in accordance with the law.