HBD: Notice of record date for AGM 2023 and dividend payment in cash

1. Issuer: Binh Duong PP Pack Making Joint Stock Company
2. Stock code: HBD
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 14% (VND1,400/share)
          - Exercise date: 10/04/2023
          - Place: 
+ For deposited shares: securities companies where shares of shareholders have been deposited.
+ For undeposited shares: BInh Duong PP Pack Making Joint Stock Company at 97 Dinh Nhu Street, Nhiem Nghia Ward, Le Chan District, Haiphong on working days from 10/04/2023. Securities certificate and Identification Card (original copy) are required.  
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: 
+ Report on business performance of the Company in 2022 and production and business plan for 2023;
+ Report of the Board of Directors and Supervisory Board;
+ Approval of the Audited Financial Statements 2022 and profit distribution plan in 2022;
+ Selection of an audit firm for the Financial Statements 2023;
+ Other issues under the authority of the AGM
          - Place: Reception hall of Binh Duong PP Pack Making JSC at No. 97 Dinh Nhu Street, Niem Nghia Ward, Le Chan District, Haiphong
          - Date: to be confirmed