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

1. Issuer: Bach Tuyet Cotton Corporation
2. Stock code: BBT
3. Par value: VND10,000/share
4. Record date: 10/03/2025
5. Ex-date: 07/03/2025
6. Reason:
        * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approval of the 2024 Financial Report; 2024 Report of the Board of Directors; 2024 Report of the Supervisory Board; 2025 Business Plan; 2024 Remuneration and 2025 Remuneration Plan of the Board of Directors and the Supervisory Board; Dividend Rate; Selection of Auditing Company for the 2025 fiscal year; Other matters under the authority
          - Place: The Company will notify in the meeting invitation
          - Exercise date: 08/04/2025.