BSA: Notice of record date for a ballot

1. Issuer: Buon Don Hydropower Joint Stock Company
2. Stock code: BSA
3. Par value: VND10,000/share
4. Record date: 07/10/2024
5. Ex-date: 04/10/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: In the quarter 4/2024
          - Content of the ballot: Matters under the authority of the General Meeting of Shareholders in accordance with the Company Charter and the provisions of law
          - Place: Head office of Buon Don Hydropower Joint Stock Company, address: 7th floor of Biet Dien Hotel, No. 01 Ngo Quyen Street, Thang Loi Ward, Buon Ma Thuot City, Dak Lak Province.