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

1. Issuer: Bentre Urban Project Joint Stock Company
2. Stock code: BTU
3. Par value: VND10,000/share
4. Record date: 28/05/2024
5. Ex-date: 27/05/2024
6. Reason:
          * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company will announce details in the meeting invitation
           - Place: Expected Ham Luong Hotel (The company will announce details in the meeting invitation)
           - Exercise date: June 28, 2024.

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