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: 29/07/2024
5. Ex-date: 26/07/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: August 2024
          - Content of the ballot: Contents subject to the authority of obtaining written opinions from shareholders
 - Place: Company Headquarters, Km 77+500, Kim Lien commune, Kim Thanh district, Hai Duong province.