BDT: Notice of record date for the 1st Extraordinary 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: 25/08/2023
5. Ex-date: 24/08/2023
6. Reason:
       * The 1st Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Agenda:
+ Announcement of the Decision of the People's Committee of Dong Thap province on the statutory retirement of the representative of the State capital at the Company, the member of the Board of Directors, the General Director of the Company for the term 2021 - 2026;
+ Announcement of the Decision of the People's Committee of Dong Thap province on appointing the representative of the State capital in the Company, participating in the candidacy for the Board of Directors and introducing the position of General Director of the Company for the term 2021 - 2026;
+ Approving the list of nominations and candidates for the Board of Directors for the term 2021 - 2026 and holding elections;
+ The Board of Directors meets and votes to appoint the person holding the position of General Director of the Company for the term 2021 - 2026;
+ Adjustment of remuneration for members of the Board of Directors;
+ Adjust the content of the Company's business lines.
           - Place: Head office of Dong Thap Building Materials & Construction Joint Stock Company, No. 3, Ton Duc Thang, Ward 1, Cao Lanh City, Dong Thap Province
          - Exercise date: 29/09/2023.