VLB: Notice of record date for a ballot

1. Issuer: Bien Hoa Building Materials Production and Construction Joint Stock Company
2. Stock code: VLB
3. Par value: VND10,000/share
4. Record date: 27/11/2024
5. Ex-date: 26/11/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Content of the ballot: issues under authority of General Meeting of Shareholders 
          - Expected exercise date: 05/12/2024
         + Time for sending vote: before 17h00’ dated 19/12/2024 (caculated by postage stamp)
          - Place: Bien Hoa Building Materials Production and Construction Joint Stock Company, address: K4/79C - Nguyen Tri Phuong road, lot 3, Buu Hoa road, Bien Hoa city, Dong Nai province