BT1: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Central Plant Protection Joint Stock Company No.1
2. Stock code: BT1
3. Par value: VND10,000/share
4. Record date: 28/07/2023
5. Ex-date: 27/07/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
 + Paying dividends in shares;
+ Other issues as prescribed by the Company's Charter.
           - Place: Hall 4th floor, Headquarters of Central Plant Protection Joint Stock Company No.1, 145 Ho Dac Di street, Quang Trung ward, Dong Da district, Hanoi city. (if there is a change, the Company will notify later in the invitation to attend the meeting sent to each shareholder, post the news on the Company's Website and the mass media in accordance with the law)
           - Exercise date: Expected in August 2023 (The company will send notice later)