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

1. Issuer: Bich Chi Food Company
2. Stock code: BCF
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on April 25, 2025
          - Place: At the headquarter of Bich Chi Food Company, address: No. 45x1 Nguyen Sinh Sac, Ward 2, Sa Dec City, Dong Thap Province
          - Agenda: will be announced later in the meeting invitation or published notices and posted on the website: bichchi.com.vn.