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

1. Issuer: Thai Ha Bridge BOT Joint Stock Company
2. Stock code: BOT
3. Par value: VND10,000/share
4. Record date: 09/04/2024
5. Ex-date: 08/04/2024
6. Reason:
             * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The contents fall under the authority of the General Meeting of Shareholders according to the provisions of law and the Company's Charter. The specific meeting content will be specifically announced in the invitation letter
           - Place: Company headquarters in Phu Vat village, Tien Duc commune, Hung Ha district, Thai Binh province
           - Exercise date: The company will specifically notify shareholders in the invitation to attend the meeting.

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