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

1. Issuer: Bac Viet Group Joint Stock Company
2. Stock code: BVG
3. Par value: VND10,000/share
4. Record date: 12/03/2025
5. Ex-date: 11/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 
​+ 1st time: Monday, April 14, 2025;
+ 2nd time: Monday, April 21, 2025 (if the first time is not successful)
+ 3rd time: Monday, April 28, 2025 (if the second time is not successful)
          - Place: No. 1, Lot F, Gia Le Industrial Park, To Hieu Village, Dong Quang Commune, Dong Hung District, Thai Binh Province, Vietnam.
          - Agenda:
+ Report on production and business results in 2024 and plan for 2025;
+ Report on activities of the Board of Directors, Board of Management, Board of Supervisors in 2024;
+ Election of the Board of Directors and Board of Supervisors for the 5-year term 2025-2030;
+ Other contents under the authority of the General Meeting of Shareholders.