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

05/03/2025
1. Issuer: Buon Don Hydropower JSC
2. Stock code: BSA
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: April 2025, the Company will notify specifically in the invitation to attend the General Meeting
- Place: The Company will notify in the invitation to attend the General Meeting
- Agenda: Approval of issues within the decision-making authority of the General Meeting of Shareholders.
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