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

1. Issuer: 397 Joint Stock Company
2. Stock code: BCB
3. Par value: VND10,000/share
4. Record date: 07/03/2025
5. Ex-date: 06/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Friday, 18/04/2025
          - Place: Office hall of 397 Joint Stock Company at Yen Lang 1 Area, Yen Tho Ward, Dong Trieu City, Quang Ninh Province
- Agenda: Approving contents under the authority of the General Meeting of Shareholders.