The Board resolution dated February 24, 2023, Binh Duong Construction and Civil Engineering Joint Stock Company approved to hold the 2023 Annual General Meeting of Shareholders as follows:

−       Record date: March 20 2023.

−       Meeting time: April 19, 2023

-        Meeting avenue: Binh Duong Convention and Exhibition Center, 1 Le Loi, Hoa Phu ward, Thu Dau Mot city, Binh Duong province (Binh Duong New City).