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

1. Issuer: Bao Loc City Urban Projects Joint Stock Company
2. Stock code: DTB
3. Par value: VND 10,000/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
          - Place: At the office hall of Bao Loc City Urban Projects Joint Stock Company, No. 261 Hoang Van Thu, Ward 1, City. Bao Loc, Lam Dong Province
          - Agenda: The company will notify in detail in the meeting invitation letter
          - Expected time: 27/04/2023.