BRR: Notice of record date for Annual 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: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
              * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the financial report and profit distribution plan for 2023
+ Production and business plan for 2024 and a number of other contents under the decision authority of the General Meeting of Shareholders
           - Place: BaRia Rubber Joint Stock Company – Highway 56, Duc Trung Hamlet, Binh Ba Commune, Chau Duc District, Ba Ria – Vung Tau Province
           - Exercise date: April 2024, the Company will announce the specific time in the invitation letter.