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

1. Issuer: Thuduc Centrifugal Concrete Joint Stock Company
2. Stock code: BTD
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on production, business and investment results in 2022; business and investment plan in 2023
+ Audited financial statements for 2022
+ Profit distribution plan, dividend payment in 2022
+ Report of the Supervisory Board in 2022
+ Other issues under the authority of the General Meeting of Shareholders
           - Place: The company will notify shareholders later
           - Exercise date: Expected April 2023.