BVL: Notice of record date for a ballot

1. Issuer: BV Land Joint Stock Company
2. Stock code: BVL
3. Par value: VND10,000/share
4. Record date: 30/08/2024
5. Ex-date: 29/08/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date:
+ Date of sending shareholder opinion ballots: expected on 09/09/2024
+ Time of receiving shareholder opinion ballots: from 09/09/2024 to 15:00 on 20/09/2024
+ Date of collecting shareholder opinion ballots: expected at 16:00 on 20/09/2024
- Content of the ballot: Approval of the Board of Directors' proposal to dismiss Mr. Ta Hoai Hanh from the position of Chairman of the Board of Directors, member of the Board of Directors of BV Land Joint Stock Company and elect additional members of the Board of Directors for the remaining term of 2023-2028.
- Place: 4th Floor, Rivera Park Building, 69 Vu Trong Phung, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi City.