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

1. Issuer: BimSon Cement JSC
2. Stock code: BCC
3. Par value: VND 10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The company will send details at the notice of meeting invitation
          - Place: The company will send details at the notice of meeting invitation
          - Agenda: Attending the annual general meeting of shareholders 2024.

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