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

1. Issuer: B.C.H Joint Stock Company
2. Stock code: BCA
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
             * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Summarize the company's activities in 2023, propose a development plan for 2024 and other contents under the authority of the General Meeting of Shareholders
           - Place: The company will announce later
           - Exercise date: April 2024. The company will announce specific details later.

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