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

1. Issuer: Bentre Urban Project Joint Stock Company
2. Stock code: BTU
3. Par value: VND10,000/share
4. Record date: 29/05/2023
5. Ex-date: 26/05/2023
6. Reason:
      * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company will announce details in the meeting invitation letter
           - Place: Expected Ham Luong Hotel (The company will notify specifically in the meeting invitation letter)
         - Exercise date: Estimated June 29, 2023 (The company will notify specifically in the meeting invitation letter).