VC7: Notice of record date for AGM 2024

1. Issuer: BGI Group Joint Stock Company
2. Stock code: VC7
3. Par value: VND10,000/share
4. Record date: 20/05/2024
5. Ex-date: 17/05/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected in June 2024 
          - Place: 3rd Floor, VINACONEX 7 Building, No. 61 Nguyen Van Giap Street, Cau Dien Ward, South Tu Liem District, Hanoi
          - Agenda: Discussions are centered on the following contents:
+ Report on business performance in 2023 and plan for 2024;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Audited Financial Statements 2023;
+ Selection of an audit firm for the Audited Financial Statements 2024 and Reviewed Semi-annual Financial Statements 2024;
+ Profit after tax distribution plan in 2023;
+ Remuneration for the Board of Directors and Supervisory Board in 2023 and remuneration plan for 2024;
+ Dismissal and additional election of members to the Board of Directors and Supervisory Board for the term 2021-2026;
+ Report on results of share issue to outstanding shareholders in 2023, progress on use of proceeds from the share issue and audited equity report;
+ Other contents under the authority of the General Meeting.
    

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