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

1. Issuer: 715 Joint Stock Company
2. Stock code: BMN
3. Par value: VND10,000/share
4. Record date: 02/01/2024
5. Ex-date: 29/12/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Amend the Company's Charter, dismiss members of the Board of Directors and elect replacement members of the Board of Directors for the remaining period of the 2020 - 2025 term.
           - Place: Hall of Joint Stock Company 715, address: No. 404A, Tan Vinh Thuan Group, Tan Ngai Ward, Vinh Long City, Vinh Long Province
           - Exercise rate: The company will announce in the meeting invitation.