1. Issuer: Binh Minh Garment Joint Stock Company
2. Stock code: BMG
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, term VI (2025-2030)
- Exercise rate: 01 share - 01 voting rights
- Exercise date: The Company will notify in the invitation letter to Shareholders to attend the General Meeting and post on the Company's Website: http://bmig.com.vn
- Place: Company Hall - 440 No Trang Long, Ward 13, Binh Thanh District, Ho Chi Minh City
- Agenda: Annual General Meeting of Shareholders in 2025, term VI (2025-2030).