BT1: Notice of record date for Annual General Meeting of Shareholders: 2024

1. Issuer: Central Plant Protection Joint Stock Company No.1
2. Stock code: BT1
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
             * Annual General Meeting of Shareholders: 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the Report on production and business activities in 2023 and the production, business and investment plan for 2024 of the Board of Directors
+ Approval of audited 2023 financial statements, 2023 dividend payment
+ Approve the 2023 performance report of the Supervisory Board
+ Approve the remuneration of the Board of Directors and Supervisory Board in 2023; Proposal for 2024 remuneration payments for the Board of Directors and Supervisory Board
+ Select an auditing unit for the 2024 financial statements
+ Approved the proposal on the election of 01 additional member of the Supervisory Board for the 2021-2026 term
+ Other issues according to the provisions of the Company's Charter
           - Place: Hall 4th floor, Headquarters of Central Plant Protection Joint Stock Company No.1, No. 145 Ho Dac Di Street, Quang Trung Ward, Dong Da District, Hanoi City (in case there is a change, The Company will announce in the invitation to attend the General Meeting sent to each shareholder, posted on the Company's Website and mass media in accordance with the provisions of law)
           - Exercise date: Expected in April 2024 (The company will announce specific details later)

HNX

>   BWS: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   BHK: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   BLW: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   PTH: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   PTX: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   DCG: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   DNN: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   PAI: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   PBT: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)

>   PJS: Notice of record date for Annual General Meeting of Shareholders 2024 (27/02/2024)