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

1. Issuer: Vietnam Cotton Joint Stock Company
2. Stock code: BVN
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
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 production and business plan in 2024
+ 2023 report of the Supervisory Board
+ Proposal on profit distribution and dividend payment in 2023
+ Proposal on the plan for profit distribution and dividend payment in 2024
+ Proposal on remuneration for the Board of Directors and Supervisory Board in 2024
+ Proposal on selecting an auditing unit for the 2024 financial statements
+ Some other content
+ Discuss the content of reports and proposals and vote on issues at the Congress
   + Approve the minutes and resolutions of the congress
          - Place: The company will announce later in the invitation letter
           - Exercise date: Expected April 2024.

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