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

1. Issuer: Thai Binh Cement JSC
2. Stock code: TBX
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall of Thai Binh Cement JSC – No. 01 – Quach Dinh Bao – Tien Phong ward – Thai Binh city – Thai Binh province
          - Meeting time: (Expected) April 2023
          - Agenda: 
+ Report of the Board of Directors and the Board of Management on production and business results in 2022 and production orientation in 2023;
+ Approving the financial statement for 2022;
+ Report of the Supervisory Board in 2022;
+ Other relevant contents.