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

1. Issuer: Vietnam Cotton Joint Stock Company
2. Stock code: BVN
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: April 2023
           - Place: The company announces the following in the invitation.
           - Agenda:
+ Report on production and business results in 2022 and production and business plan in 2023;
+ Report of the Supervisory Board in 2022;
+ Report on profit distribution and dividend payment in 2022;
+ Report on profit distribution and dividend payment in 2023;
+ The report on remuneration for the Board of Directors, the Supervisory Board in 2023;
+ The report on selecting the audit unit of financial statements in 2023;
+ Election of members of the Board of Directors and the Supervisory Board for the term 2023 - 2028;
+ Some other content.