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

1. Issuer: Binh Duong Producing and Trading Corporation
2. Stock code: PRT
3. Par value: VND 10,000/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
          - Exercise date: 30/06/2023
          - Agenda:
+ Report summarizing the activities of the Board of Directors in 2022 and the operation plan in 2023;
+ Report of the Board of Directors on business results in 2022 and plan for 2023;
+ Report on activities of the Supervisory Board in 2022 and the plan for 2023;
+ Proposal to approve the audited separate and consolidated financial statements for 2022;
+ Statement of profit distribution in 2022 and profit distribution plan in 2023;
+ Report on remuneration payment of the Board of Directors and Supervisory Board in 2022 and payment plan in 2023;
+ A report on the selection of an independent auditor to audit the Corporation's 2023 financial statements;
+ Proposal for approval of recording additional payable land use levy according to Judgment No. 912/2022/HS-PT dated December 28, 2022 and late payment interest at the request of the Regional State Auditor IV and making provision at each time of preparing financial statements;
+ Proposal to approve the identification of 02 land plots in Vinh Phu Ward, Thuan An City, Binh Duong province is not under the management and use rights of Tổng Công ty Sản xuất - Xuất nhập khẩu Bình Dương - giai đoạn CTCP (transaltion: Binh Duong Producing and Trading Corporation (the stage of a joint stock company)) but under the management and use of the Tổng Công ty Sản xuất - Xuất nhập khẩu Bình Dương TNHH MTV (tentative translation: Binh Duong Producing and Trading One Member Limited Liability Company) (pre-equitization period).
          - Place: Song Be Golf Course, No. 77 Binh Duong Boulevard, Lai Thieu Ward, Thuan An City, Binh Duong Province.