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

1. Issuer: Ben Tre Contruction Material Joint Stock Company
2. Stock code: VXB
3. Par value: VND10,000/share
4. Record date: 19/06/2024
5. Ex-date: 18/06/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 16/07/2024
          - Place/ Agenda: to be informed later

HNX

>   VAB: Notice of transaction of connected institution (Cu Chi Commercial & Industrial Developing Investment JSC) (11/06/2024)

>   KOS: Change of the time to hold AGM 2024 (10/06/2024)

>   STB: Termination of transaction office operation (10/06/2024)

>   TCB: Adjustment to transaction office information (10/06/2024)

>   TCB: Relocate and rename transaction offices (10/06/2024)

>   DHD: Change in Business Registration Certificate (10/06/2024)

>   BTT: Document of AGM 2024 via the website (10/06/2024)

>   PTB: Termination of branch operation (10/06/2024)

>   CAP: Change in Business Registration Certificate (10/06/2024)

>   TDH: Document of AGM 2024 via the website (10/06/2024)