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

1. Issuer: Bien Hoa Concrete JSC
2. Stock code: BHC
3. Par value: VND10,000/share
4. Record date: 25/04/2024
5. Ex-date: 24/04/2024
6. Reason:
           * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Production and business performance results in 2023. Plan for 2024
+ The 2023 financial statements have been audited
+ Report of the Board of Directors and Supervisory Board
+ Select an independent audit unit in 2024
+ Changing personnel of members of the Board of Directors
+ Implement voluntary delisting
           - Exercise date: May 12, 2024
          - Meeting format: Face-to-face and online via room.

HNX

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>   SGR: Holding 2024 AGM (10/04/2024)

>   QBS: Document of AGM 2024 via the website (10/04/2024)

>   NAB: Change in the 16th Branch Registration Certificate (10/04/2024)

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