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

1. Issuer: Bao Minh Securities Company
2. Stock code: BMS
3. Par value: VND10,000/share
4. Record date: 13/03/2024
5. Ex-date: 12/03/2024
6. Reason:
          * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company will notify in the meeting invitation and website according to regulations
           - Exercise date and place: The company will announce details in the meeting invitation.

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