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

1. Issuer: 397 Joint Stock Company
2. Stock code: BCB
3. Par value: VND10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve contents under the authority of the General Meeting of Shareholders
           - Place: Hall of 397 Joint Stock Company at Yen Lang 1 Area, Yen Tho Ward, Dong Trieu Town, Quang Ninh Province
          - Exercise date: Monday, April 22, 2024.

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