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

1. Issuer: Bien Ho Tea Joint Stock Company
2. Stock code: BHG
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 17/04/2025
          - Place: Bien Ho Tea Joint Stock Company - Village 5, Nghia Hung Commune, Chu Pah District, Gia Lai Province
- Agenda:
+ Report on 2024 business results and 2025 business plan;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Approval of the audited financial statements for 2024;
+ Approval of the profit distribution plan for 2024;
+ Approval of remuneration of the Board of Directors and Supervisory Board;
+ Proposal for selection of an auditor for the Financial Statements;
+ Other matters under the authority of the General Meeting.