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

1. Issuer: Thai Ha Bridge BOT Joint Stock Company
2. Stock code: BOT
3. Par value: VND10,000/share
4. Record date: 30/03/2023
5. Ex-date: 29/03/2023
6. Reason:
          * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The contents fall under the authority of the General Meeting of Shareholders in accordance with the law and the Company's Charter. (The Company will notify the specific content to shareholders in the invitation to the meeting sent to shareholders and posted on the Company's Website).
           - Place: Company headquarters, Phu Vat village, Tien Duc commune, Hung Ha district, Thai Binh province.
          - Exercise date: 27/04/2023.