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

1. Issuer: Thuduc Centrifugal Concrete Joint Stock Company
2. Stock code: BTD
3. Par value: VND10,000/share
4. Record date: 12/04/2024
5. Ex-date: 11/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later
          - Agenda:
+ Report on production, business and investment results in 2023; production, business and investment plan for 2024
+ Audited 2023 financial statements
+ Profit distribution and dividend distribution plan for 2023
+ Report of the Supervisory Board in 2023
+ Elect additional members of the Company's Board of Directors
+ Other issues fall under the authority of the General Meeting of Shareholders
           - Exercise date: May 2024.

HNX

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