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

1. Issuer: Vicem But Son Cement Joint Stock Company
2. Stock code: BTS
3. Par value: VND 10,000/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
          - Exercise date: within 04/2024
          - Place: Vicem But Son Cement Joint Stock Company, Thanh Son Commune. Kim Bang District, Henan Province.
          - Agenda: According to the company's charter and the provisions of law.

HNX

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