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

1. Issuer: Vicem Packaging But Son Joint Stock Company
2. Stock code: BBS
3. Par value: VND 10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 25/04/2024
          - Place: At Vicem Packaging But Son Joint Stock Company's headquarter, Km2 Van Cao Street, Nam Dinh City, Nam Dinh Province
          - Agenda: Approving contents under the competence of the General Meeting of Shareholders in accordance with law. 

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