BSC: Notice of record date for a ballot

1. Issuer: Ben Thanh Service Joint Stock Company
2. Stock code: BSC
3. Par value: VND10,000/share
4. Record date: 02/08/2024
5. Ex-date: 01/08/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Content of the ballot: Removal of the position of Chief of the Supervisory Board according to the resignation request and election of additional members of the Supervisory Board (for the term 2022 - 2027).
          - Expected exercise date: August 20, 2024
          - Place: ​ Office of Ben Thanh Services Joint Stock Company - 390 Nguyen Cong Tru, Cau Ong Lanh Ward, District 1, Ho Chi Minh City.

HNX

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