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

1. Issuer: Bach Tuyet Cotton Corporation
2. Stock code: BBT
3. Par value: VND10,000/share
4. Record date: 19/05/2023
5. Ex-date: 18/05/2023
6. Reason:
          * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approving the Financial Statements for 2022; Report in 2022 of the Board of Directors; Report in 2022 of the Supervisory Board; Business plan in 2023; Remuneration of the Board of Directors, Supervisory Board in 2022 and Plan 2023; Dividend rate; Selection of Auditing Company for the fiscal year 2023 and other matters under its authority
          - Place: The company will announce in the meeting invitation letter
          - Exercise date: 20/06/2023 (The company will announce details in the meeting invitation letter).