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

1. Issuer: DongThap Building Materials & Construction Joint Stock Company
2. Stock code: BDT
3. Par value: VND10,000/share
4. Record date: 29/05/2024
5. Ex-date: 28/05/2024
6. Reason:
            * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the 2023 Operations Report and 2024 implementation plan of the Board of Directors;
+ Approve the Report on production and business activities in 2023 and the plan of production and business activities in 2024 of the Board of General Directors;
+ Approve the 2023 performance report and 2024 implementation direction of the Supervisory Board;
+ Approve the 2023 Financial Report;
+ Approve the 2023 profit distribution plan;
+ Approve the Plan for production and business activities and profit distribution in 2024;
+ Selecting an audit unit for the 2024 financial statements;
+ Approval of remuneration for members of the Board of Directors, Supervisory Board and Person in charge of Company administration in 2024;
+ Approve amendments and supplements to the Company's Charter;
+ Approve the dismissal and election of additional members of the Company's Board of Directors for the term 2021 - 2026;
+ Approve the dismissal and election of additional members of the Company's Supervisory Board for the term 2021 - 2026;
+ Decide a number of other issues under the authority of the Congress.
           - Place: Company Hall - No. 05, Ton Duc Thang, Ward 1, Cao Lanh City, Dong Thap Province
           - Exercise date: June 26, 2024.

HNX

>   VNX: Change in Business Registration Certificate (13/05/2024)

>   AMS: Board Resolution and Invitation to the Annual General Meeting of Shareholders (13/05/2024)

>   DMN: Financial Statement Quarter 1/2024 (holding company) (13/05/2024)

>   DMN: Financial Statement Quarter 1/2024 (13/05/2024)

>   EMG: Notice of record date for Annual General Meeting of Shareholders 2024 (13/05/2024)

>   PVV: Change in Business Registration Certificate (10/05/2024)

>   IDV: Reviewed Semi-annual Financial Statements 2024 (10/05/2024)

>   IDV: Reviewed semi-annual financial statement 2024 (holding company) (10/05/2024)

>   AMV: Notice of record date for Annual General Meeting of Shareholders 2024 (10/05/2024)

>   VHE: Notice of record date for AGM 2024 (10/05/2024)