BTU: Notice of record date for Annual General Meeting of Shareholders 2023, Dividend payment in cash

1. Issuer: Bentre Urban Project Joint Stock Company
2. Stock code: BTU
3. Par value: VND10,000/share
4. Record date: 27/07/2023
5. Ex-date: 26/07/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: August 2023 (The company will announce details in the meeting invitation letter)
           - Place: The company will notify specifically in the meeting invitation letter.
           - Agenda:
+ Election of additional members of the Board of Directors for the term 2020-2025;
+ Other contents according to the authority of the General Meeting of Shareholders
     * Dividend payment in cash:
          - Exercise rate: 10%/share (shareholders receive VND 1,000 for every 01 share they own)
          - Exercise date: 14/08/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Bentre Urban Project Joint Stock Company on working days from 14/08/2023. Securities certificate and Identification Card (original copy) are required.