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

1. Issuer: Binh Dinh Tunnel Brick Joint Stock Company
2. Stock code: BTN
3. Par value: VND10,000/share
4. Record date: 04/04/2023
5. Ex-date: 03/04/2023
6. Reason:
         * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Report on production and business results in 2022 and business plan in 2023; Report on activities in 2022 and operation direction in 2023 of the Board of Directors; Report on activities in 2022 and operation direction in 2023 of the Supervisory Board; Choosing a company to audit financial statements in 2023; Audited financial statements in 2022; Profit distribution in 2022 and plan in 2023; Production and business targets and plans for 2023; Remuneration, salary and bonus of the Board of Directors, Board of Supervisors, Board of Directors; Change of Company name; Issue more shares; Buying and selling treasury shares; Other contents falling under the authority of the General Meeting of Shareholders.
           - Place, Exercise date: The company will notify specifically at the invitation to attend the meeting.