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

1. Issuer: 715 Joint Stock Company
2. Stock code: BMN
3. Par value: VND10,000/share
4. Record date: 02/04/2024
5. Ex-date: 01/04/2024
6. Reason:
              * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Report on production and business results in 2023 and plan for 2024; Report of the Supervisory Board; Audited 2023 financial statements; Profit distribution; Report on salaries and remunerations of members of the Board of Directors and members of the Supervisory Board; Select an auditing unit for the 2024 financial statements
           - Place: At JSC 715 Hall, address: No. 404A, Tan Vinh Thuan cluster, Tan Ngai ward, Vinh Long city, Vinh Long province
           - Exercise date: The company will announce in the meeting invitation.

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