BDB: Notice of record date for AGM 2025 and 2024 dividend advance in cash

1. Issuer: Binh Dinh Book and Equipment Joint Stock Company
2. Stock code: BDB
3. Par value: VND10,000/share
4. Record date: 28/02/2025
5. Ex-date: 27/02/2025
6. Reason:
     * Annual General Meeting 2025
          - Exercise rate: 01 share - 01 voting rights
          - Date: 28/03/2025
          - Place: Reception Hall at 219 Nguyen Lu Road, Quy Nhon City, Binh Dinh Province.
          - Agenda: Review of production and business results in 2024 and discussions over plan and orientation for 2025 and some other issues.     
* 2024 dividend advance in cash:
          - Exercise rate: 5% (shareholders receive VND500 for every 01 share owned)
          - Exercise date: 27/06/2025
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Binh Dinh Book and Equipment Joint Stock Company at 219 Nguyen Lu Road, Quy Nhon City, Binh Dinh Province on working days from 27/06/2025. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the aforementioned.