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

1. Issuer: Binh Thuan Environmental Urban Service Joint Stock Company
2. Stock code: BMD
3. Par value: VND10,000/share
4. Record date: 02/05/2024
5. Ex-date: 26/04/2024
6. Reason:
    * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Annual General Meeting of Shareholders 2024
          - Place: Binh Thuan Environmental Urban Service Joint Stock Company, No. 578 Tran Hung Dao, Duc Long Ward, Phan Thiet City, Binh Thuan Province
           - Exercise date: The company will announce in the invitation letter.

HNX

>   SZG: Financial Statement Quarter 1/2024 (16/04/2024)

>   YEG: Documents of AGM 2024 via the website (16/04/2024)

>   BMP: Information on the Annual Report via the website (16/04/2024)

>   PNJ: Supplement to documents of AGM 2024 (16/04/2024)

>   BCG: Change in the 24th Business Registration Certificate (16/04/2024)

>   CDN: Financial Statement Quarter 1/2024 (16/04/2024)

>   HNF: Notice of record date for Annual General Meeting of Shareholders 2024 (16/04/2024)

>   SAF: Financial Statement Quarter 1/2024 (16/04/2024)

>   LDW: Financial Statement Quarter 1/2024 (16/04/2024)

>   HAD: Financial Statement Quarter 1/2024 (16/04/2024)