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BT1: Notice of record date for Annual General Meeting of Shareholders 2023

01/03/2023
1. Issuer: Central Plant Protection Joint Stock Company No.1
2. Stock code: BT1
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on production and business results in 2022, production, business and investment plan in 2023 of the Board of Directors;
+ Audited financial statements for 2022; dividend payment in 2022;
+ Report on activities in 2022 of the Supervisory Board;
+ Approving the remuneration of the Board of Directors and Supervisory Board in 2022; Proposing to pay remuneration in 2023 to the Board of Directors and Supervisory Board;
+ Selection of auditors for financial statements in 2023;
+ Other issues as prescribed by the Company's Charter.
           - Place: Hall 4th floor, Headquarters of Central Plant Protection Joint Stock Company No.1, No. 145 Ho Dac Di street, Quang Trung ward, Dong Da district, Hanoi city (in case there is a change of company) will be notified later in the invitation to the General Meeting sent to each shareholder, posted on the Company's website and mass media in accordance with the law)
           - Exercise date: Expected in April 2023 (The company will announce details later).
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