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

1. Issuer: Bien Hoa Building Materials Production and Construction Joint Stock Company
2. Stock code: VLB
3. Par value: VND10,000/share
4. Record date: 19/04/2023
5. Ex-date: 18/04/2023
6. Reason:

• Annual General Meeting of Shareholders 2023
• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 25/05/2023
• Place: Bien Hoa Building Materials Production and Construction Joint Stock Company
• Agenda: Contents come within the competence of General Meeting of Shareholders