GIL: Record date for AGM 2023

On March 14, 2023, the Hochiminh Stock Exchange issued Announcement No.509/TB-SGDHCM about the record date of Binh Thanh Import Export Production and Trade Joint Stock Company as follows:

-   Ex-right date: March 27, 2023

-   Record date: March 28, 2023

1)      Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Estimated time: April 28, 2023

-   Venue: Sheraton Saigon, 80 Dong Du, Ben Nghe ward, district 1, Ho Chi Minh city.

HOSE

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>   BIC: Holding AGM 2023 (16/03/2023)

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>   CAV: Adjustment of the plan for holding AGM 2023 (16/03/2023)

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>   POW: Explanation for audited financial statements in 2022 (16/03/2023)

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>   TTA: Record date for AGM 2023 (16/03/2023)