BNA: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Bao Ngoc Investment Production Corporation
2. Stock code: BNA
3. Par value: VND10,000/share
4. Record date: 29/05/2024
5. Ex-date: 28/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 28/06/2024
          - Place: Bao Ngoc Building, Lot A2CN8, Tu Liem Industry park, Phuong Canh ward, Nam Tu Liem district, Hanoi city. 
          - Agenda: + Report on activity of the Board of Directors in 2023 and orientation for 2024;
+ Report on activity of the Supervisory Board in 2023 and orientation for 2024;
+ Report of production and business results in 2023;
+ Proposal on approving production, business and investment plan for 024;
+ Proposal on approving Financial Statements in 2023 and selecting the audit company to audit Financial Statements 2024;
          - Agenda: + Proposal on approving the profit after tax distribution in 2023, and remuneration payment of the Board of Directors and Supervisory Board for 2024;
+ Proposal on supplement business line and continuing to find a new location for Head Office and amendment of the Company's Charter with the changes;
+ Proposal on extending the share issuance plan according to ESOP approved in 2022, 2023;
          - Agenda: + Proposal on extending the private placement to increase charter capital approved in 2023;
+ Proposal on transactions between Company and PDMR and affiliated persons; 
+ Proposal on dismissal of members of the Board of Directors and additional election of members of the Board of Directors ;
+ Other issues under authority of General Meeting of Shareholders.