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

1. Issuer: Haiphong Packing VICEM Joint Stock Company
2. Stock code: BXH
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The company will inform later
          - Place: At the Hall of Haiphong Packing VICEM Joint Stock Company
          - Agenda:
+ Report on production and business results in 2024 and plan for 2025;
+ Report on the activities of the Board of Directors and the Board of Supervisors in 2024 and orientation for 2025;
+ Report on fund allocation, profit distribution in 2024 and dividend distribution plan in 2025;
+ And other issues under the authority of the General Meeting of Shareholders.