BST: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Binh Thuan Book and Equipment JSC
2. Stock code: BST
3. Par value: VND 10,000/share
4. Record date: 11/03/2024
5. Ex-date: 08/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hotel Bình Minh. No. 211 Le Loi, Phan Thiet - Binh Thuan city
          - Exercise date: Expected on April 9, 2024.
          - Agenda:
+ Report on business performance in 2023 of the Board of Directors - Executive Board; Submit the 2024 Business Plan for approval
+ Report on the performance of the Supervisory Board in 2023
+ Decide on major business targets for 2024.

HNX

>   GER: Explanation on the Financial Statements 2023 (26/02/2024)

>   HBD: Notice of record date for dividend payment in cash and Annual General Meeting of Shareholders năm 2024 (26/02/2024)

>   HEP: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)

>   HEM: Financial Statement FY 2023 (holding company) (26/02/2024)

>   HEM: Financial Statement FY 2023 (26/02/2024)

>   HLR: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)

>   NAC: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)

>   ND2: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)

>   HAI: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (26/02/2024)

>   HLB: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)