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

1. Issuer: Ha Noi Transformer Manufacturing and Electric Material JSC
2. Stock code: BTH
3. Par value: VND10,000/share
4. Record date: 31/05/2023
5. Ex-date: 30/05/2023
6. Reason:
       * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approving the contents under the authority of the General Meeting of Shareholders
           - Place: Company headquarters, No. 55 K2 Street, Cau Dien Ward, Nam Tu Liem District, Hanoi City
          - Exercise date: 26/06/2023