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

1. Issuer: Vicem Packaging Bim Son Joint Stock Company
2. Stock code: BPC
3. Par value: VND 10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected at 09:00, Friday, April 19, 2024 (The Company will announce exactly on the invitation and on the Company website)
          - Place: Headquarter of Vicem Packaging Bim Son Joint Stock Company; Quarter 9, Lam Son ward, Bim Son town, Thanh Hoa province.
          - Agenda: The company will post it on the website.

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