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

1. Issuer: Bien Ho Tea Joint Stock Company
2. Stock code: BHG
3. Par value: VND10,000/share
4. Record date: 09/03/2023
5. Ex-date: 08/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected before 30/04/2023 (According to the meeting invitation notice)
           - Place: Bien Ho Tea Joint Stock Company, hamlet 5, Nghia Hung commune, Chu Pah district, Gia Lai province
           - Agenda:
​+ Report on production and business results in 2022 and production and business plan in 2023;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Approving the audited financial statements for 2022;
+ Approving the profit distribution plan, approving the remuneration of the Board of Directors, the Supervisory Board;
+ Proposal on dismissal of members of the Board of Directors, Supervisory Board for the term 2018 - 2023, election of members of the Board of Directors, Supervisory Board from 2023 - 2028... and other contents under the authority of the General Meeting. Bien Ho Tea Joint Stock Company