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

1. Issuer: Binh Thuan Book and Equipment JSC
2. Stock code: BST
3. Par value: VND10,000/share
4. Record date: 14/03/2025
5. Ex-date: 13/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected date is April 17, 2025. The General Meeting of Shareholders will announce meeting date in the invitation to Annual General Meeting of Shareholders 2025 and on the Company's website.
          - Place: Binh Minh Hotel (No. 211 Le Loi, City. Phan Thiet - Binh Thuan)
          - Agenda: Annual General Meeting of Shareholders 2025 (Term 2025-2029).