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

1. Issuer: Binh Duong Building Materials & Construction Corporation
2. Stock code: MVC
3. Par value: VND10,000/share
4. Record date: 07/03/2023
5. Ex-date: 06/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: expected 15/4/2023
          - Place: Company Hall, No. 36 DDT Street, Binh Thang Ward, Di An City, Binh Duong Province
          - Agenda:
+ Report on production and business results in 2022, business plan in 2023
+ Vote to approve the 2022 profit distribution report and the 2023 profit distribution plan
+ report on activities of the Board of Directors in 2022, report on activities of the Supervisory Board, and audited Financial Statements 2022.
+ Other arising issues will be announced in the materials of the Annual General Meeting