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

1. Issuer: Dong Thap Building Materials & Construction Joint Stock Company
2. Stock code: BDT
3. Par value: VND10,000/share
4. Record date: 01/06/2023
5. Ex-date: 31/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approving the Report of the Board of Directors and the Supervisory Board in 2022;
+ Approving the audited report on business and financial performance in 2022. The plan for profit distribution and dividend payment in 2022;
+ Approving the plan for production, business activities and profit distribution in 2023;
+ Selection of audit unit in 2023;
+ Approving the plan to divest the subsidiary in 2023;
+ Approve the request for dismissal and organize the election of additional members of the Board of Directors and the Board of Supervisors of the Company for the term 2021 - 2026;
+ To decide on a number of other related issues within the competence of the General Meeting.
           - Place: Head office of Dong Thap Building Materials & Construction Joint Stock Company, No. 3, Ton Duc Thang, Ward 1, City. Cao Lanh, Dong Thap province
          - Exercise date: 27/06/2023.