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

1. Issuer: Bao Long Insurance Corporation
2. Stock code: BLI
3. Par value: VND10,000/share
4. Record date: 27/12/2023
5. Ex-date: 26/12/2023
6. Reason:
       * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda and Place: The Company will specifically announce in the Invitation to the General Meeting of Shareholders
          - Exercise date: 02/02/2024.