BCA: Notice of record date for a ballot

1. Issuer: B.C.H Joint Stock Company
2. Stock code: BCA
3. Par value: VND10,000/share
4. Record date: 23/05/2024
5. Ex-date: 22/05/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in May, June 2024
           - Content of the ballot: Contents subject to the authority to collect shareholders' written opinions
         - Place: Company headquarters, Km 77+500, Kim Lien commune, Kim Thanh district, Hai Duong province.