ART: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: BOS Securities Joint Stock Company
2. Stock code: ART
3. Par value: VND10,000/share
4. Record date: 06/02/2025
5. Ex-date: 05/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date and place: As announced in the Meeting Invitation
- Agenda: Approval of a number of issues within the authority of the General Meeting of Shareholders.