BRR: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: BaRia Rubber Joint Stock Company
2. Stock code: BRR
3. Par value: VND10,000/share
4. Record date: 23/08/2024
5. Ex-date: 22/08/2024
6. Reason:
           * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Amendments and supplements to the Company Charter and some other contents under the authority of the General Meeting of Shareholders
          - Place: Ba Ria Rubber Joint Stock Company, address: QL 56, Duc Trung Hamlet, Binh Ba Commune, Chau Duc District, Ba Ria - Vung Tau Province
          - Exercise date: September 2024, the Company will notify the specific time in the invitation letter.

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