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

1. Issuer: Vinafood 1 Flour Joint Stock Company
2. Stock code: BMV
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
           * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approval of the 2024 Business Performance Report and the 2025 Business Performance Plan;
+ Approval of the 2024 Business Performance Report and the 2025 Tasks and Directions of the Board of Directors;
+ Approval of the audited 2024 financial report;
+ Approval of the 2024 Business Performance Report of the Board of Supervisors;
+ Approval of the Remuneration Plan of the Board of Directors and the Board of Supervisors in 2024 and the Plan for 2025;
+ Approval of the selection of an auditor for the 2025 financial report;
+ Some other important contents.
           - Place: Expected in Hanoi City
           - Exercise date: April 2025.