SBM: Notice of record date for AGM 2023

1. Issuer: Bac Minh Development Investment Joint Stock Company
2. Stock code: SBM
3. Par value: VND10,000/share
4. Record date: 03/04/2023
5. Ex-date: 31/03/2023
6. Reason:
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on business and production results in 2022 and plan for 2023;
+ Report on salary and remuneration to the Board of Directors and Supervisory Board in 2022 and plan for 2023;
 + Report on activities of the Supervisory Board in 2022 and action plan for 2023;  
+ Report on activities of the Board of Directors in 2022 and orientation for 2023;
+ Audited Financial Statements and selection of an independent audit firm for the Financial Statements 2023;
+ Proposal on profit distribution plan, dividend payment and apportionment of funds;
+ Proposal on amendments to the Charter on organization and operations;
+ Proposal by the Board of Directors on election of BoD and Supervisory Board members for the term 2023-2028 (reason: expiry of term 2018-2023);
+ Proposal on consideration for repair or replacement of turbine H3 at Thoong Got Hydroelectric Plant, Cao Bang Province;
+ Proposal on permission to seek after and buy property in Hanoi for a head office and for rent;
+ Other issues under the authority of the AGM.
            - Venue: In Hanoi (to be confirmed)
            - Expected date: 2pm, Thursday, 27/04/2023