BBS: Notice of record date for AGM 2025

1. Issuer: Vicem Packaging But Son Joint Stock Company
2. Stock code: BBS
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: 24/04/2025 
          - Place: Head office at Km2 Van Cao Road, Truong Thi Ward, Nam Dinh City, Nam Dinh Province
          - Agenda: Approval of contentss under the authority of the General Meeting and applicable laws