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

1. Issuer: Bien Hoa Concrete JSC
2. Stock code: BHC
3. Par value: VND10,000/share
4. Record date: 27/04/2023
5. Ex-date: 26/04/2023
6. Reason:
       * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Audited financial statements for 2022;
+ Business plan in 2023;
+ Selection of an independent audit unit in 2023;
+ Amendment of the Charter on organization and operation of the Company;
+ Other issues (if any).
           - Place: Online via room
          - Exercise date: 12/05/2023,