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

1. Issuer: Binh Duong Producing and Trading Corporation
2. Stock code: PRT
3. Par value: VND10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 29/04/2024
          - Place: Song Be Golf Resort, No. 77 Binh Duong Avenue, Lai Thieu Ward, Thuan An City, Binh Duong province.
          - Agenda:
+ Report summarizing the activities of the Board of Directors (BOD) in 2023 and operational plan for 2024;
+ Report of the Board of General Directors on business results in 2023 and plan for 2024;
+ Report on activities of the Supervisory Board (BOS) in 2023 and plan for 2024;
+ Proposal for approval of audited separate and consolidated financial statements for 2023;
+ 2023 profit distribution statement and 2024 profit distribution plan;
+ Report on remuneration payments of the Board of Directors and Supervisory Board in 2023 and payment plan for 2024;
+ Proposal on selecting an independent auditing unit to audit the Corporation's 2024 financial statements;
+ Proposal to amend the Corporation's Charter;
+ Proposal for electing members of the Board of Directors and Supervisory Board for the 2024 - 2029 term;
+ Proposal approving the policy of dissolution of Vinh Phu Paper Company Limited.    

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