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: 01 share - 01 voting rights
          - Time: Expected April 15, 2023
          - Place: Hall of Binh Duong Construction and Materials JSC, number 306 DT 743 street, Binh Thang ward, Di An city, Binh Duong province.
          - Agenda:
+ Report on business results in 2022 and business plan in 2023;
+ Vote on the statement of profit distribution in 2022 and the profit distribution plan in 2023;
+ Report on activities of the Board of Directors in 2022, report on activities of the Supervisory Board, Audited Financial Statements 2022;
+ Other issues, if any, will be announced in the document of the General Meeting of Shareholders 2023.