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

1. Issuer: Binh Dinh Food Joint Stock Company
2. Stock code: BLT
3. Par value: VND10,000/share
4. Record date: 11/04/2023
5. Ex-date: 10/04/2023
6. Reason:
       * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company will notify later. The congress document will be posted at the website: Bidifoods.vn; Section: Shareholders
           - Place: Hall of Binh Dinh Food Joint Stock Company, 557-559 Tran Hung Dao, Quy Nhon City, Binh Dinh Province
           - Exercise Date: Expected April 2023. The company will notify in detail.