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

1. Issuer: Binh Thuan Book and Equipment JSC
2. Stock code: BST
3. Par value: VND 10,000/share
4. Record date: 13/03/2023
5. Ex-date: 10/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 12/04/2023 (expected)
          - Place: Binh Minh Hotel, no. 211 Le Loi, Phan Thiet city, Binh Thuan
          - Agenda:
+ Report on business performance in 2022 of the Board of Directors - Executive Board; Business plan for 2023.
+ Report on the operation results of the Supervisory Board in 2022.
+ Decide on key business targets in 2023.