BDT: Notice of record date for the 1st Extraordinary General Meeting of Shareholders 2024

1. Issuer: DongThap Building Materials & Construction Joint Stock Company
2. Stock code: BDT
3. Par value: VND10,000/share
4. Record date: 19/02/2024
5. Ex-date: 16/02/2024
6. Reason:
       * The 1st Extraordinary General Meeting of Shareholders 2024 
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Announcing the Decisions of the People's Committee of Dong Thap province on appointing a representative of the State capital at Dong Thap Construction and Construction Materials Joint Stock Company for the term 2021 - 2026;
+ Nominate a list of additional candidates for members of the Company's Board of Directors for the 2021 - 2026 term and organize voting;
+ The Board of Directors meets and votes to elect the position of General Director of the Company for the term 2021 - 2026;
+ Decide a number of other issues within the congress's authority.
           - Place: Headquarters of DongThap Building Materials & Construction Joint Stock Company, No. 3 Ton Duc Thang, Ward 1, Cao Lanh City, Dong Thap Province
          - Exercise date: 19/03/2024.

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