BT6: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: BETON 6 Corporation
2. Stock code: BT6
3. Par value: VND10,000/share
4. Record date: 22/07/2024
5. Ex-date: 19/07/2024
6. Reason:
      * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Report on business results in 2023, profit distribution plan in 2023, plan in 2024 and other contents as prescribed.
          - Place: at Beton 6 Joint Stock Company, address: Km1877 National Highway 1K, Binh An Ward, Di An City, Binh Duong Province
          - Exercise date: 16/08/2024.

HNX

>   TTB: Change in Business Registration Certificate (10/07/2024)

>   FCS: Change in shareholding of principal shareholder (Song Moc Investment Joint Stock Company) (10/07/2024)

>   IDC: Report on the date of becoming a major shareholder of the relevant foreign investor group (10/07/2024)

>   BNA: Change in Business Registration Certificate (10/07/2024)

>   BWE: Notice of dissolution of Branches (10/07/2024)

>   SHI: Receiving the Certificate of Branch Operation Registration (10/07/2024)

>   HOSE: Foreign Investors Shareholding Data 10 July 2024 (10/07/2024)

>   HDC: Change in the 31st Business Registration Certificate (10/07/2024)

>   MSN: Change in the 33rd Business Registration Certificate (10/07/2024)

>   TNH: Change in the 12nd Business Registration Certificate (10/07/2024)