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

1. Issuer: Binh Phuoc Construction Joint Stock Company
2. Stock code: BCO
3. Par value: VND10,000/share
4. Record date: 03/06/2024
5. Ex-date: 31/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Conference hall of Binh Phuoc Construction Joint Stock Company, No. 152 Hung Vuong Street, Tan Binh Ward, Dong Xoai City, Binh Phuoc Province. If the time and location are changed, TPPH will be announced in the invitation to attend the Congress, posted on the TPPH's website and mass media according to the provisions of law.
           - Agenda: the company will announce in the letter inviting shareholders to attend the meeting.
          - Exercise date: 28/06/2024.