BT6: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: BETON 6 Corporation
2. Stock code: BT6
3. Par value: VND10,000/share
4. Record date: 24/08/2023
5. Ex-date: 23/08/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Include all the contents as prescribed in the Charter of BETON 6 Corporation (Business results report in 2022, profit distribution plan in 2022, plan for 2023 and other contents as prescribed. )
           - Place: at Beton 6 Joint Stock Company, address: Km1877 National Highway 1K, Binh An Ward, Di An City, Binh Duong
          - Exercise date: 20/09/2023.