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

1. Issuer: Binh Son Refining and Petrochemical Joint Stock Company
2. Stock code: BSR
3. Par value: VND10,000/share
4. Record date: 22/04/2024
5. Ex-date: 19/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 23/05/2024
          - Place: In Ho Chi Minh City (Offline)
          - Agenda: Approving the contents under the authority of the Annual General Meeting of Shareholders in 2024

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