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

1. Issuer: Ben Tre Contruction Material Joint Stock Company
2. Stock code: VXB
3. Par value: VND10,000/share
4. Record date: 07/08/2023
5. Ex-date: 04/08/2023
6. Reason: Annual General Meeting of Shareholders 2023

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: to be informed later
• Agenda: to be informed later