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

1. Issuer: BV Land Joint Stock Company
2. Stock code: BVL
3. Par value: VND10,000/share
4. Record date: 12/03/2024
5. Ex-date: 11/03/2024
6. Reason:
           * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the contents under the authority of the 2024 Annual General Meeting of Shareholders (the Company will announce details in the documents attached to the meeting invitation and post on the Company's website).
           - Place: 4th Floor, Rivera Park Building, 69 Vu Trong Phung, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi City
           - Exercise date: Expected from March 18, 2024 to April 9, 2024.

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