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

1. Issuer: Bach Tuyet Cotton Corporation
2. Stock code: BBT
3. Par value: VND10,000/share
4. Record date: 19/04/2024
5. Ex-date: 17/04/2024
6. Reason:
             * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approving the 2023 Financial Report; 2023 Report of the Board of Directors; 2023 Report of the Supervisory Board; Business plan for 2024; Remuneration of the Board of Directors and Supervisory Board in 2023 and Plan for 2024; Dividend rate; Selecting an Auditing Company for fiscal year 2024; Election of the Board of Directors and Supervisory Board for the term 2024 - 2029; Other issues fall under jurisdiction
           - Place: The company will announce in the meeting invitation
           - Exercise date: May 20, 2024.

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