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

1. Issuer: Vicem Packaging Bim Son Joint Stock Company
2. Stock code: BPC
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 08:00, Thursday, April 24, 2025
          - Place: Headquarter of Vicem Packaging Bim Son Joint Stock Company – Quarter 9, Lam Son Ward, Bim Son Town, Thanh Hoa Province
          - Agenda: The Company will post on the Company Website.