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

1. Issuer: 715 Joint Stock Company
2. Stock code: BMN
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The Company will notify in the meeting invitation
- Place: Hall of 715 Joint Stock Company, address: No. 404A, Tan Vinh Thuan Hamlet, Tan Ngai Ward, Vinh Long City, Vinh Long Province
- Agenda: Report on business performance in 2024 and plan for 2025; Report of the Board of Supervisors; Audited financial report for 2024; Profit distribution; Report on salaries and remuneration of members of the Board of Directors and members of the Board of Supervisors; Selection of an auditor for the 2025 financial report; Election of the Board of Directors for the 2025-2030 term; Request for opinions on promulgation of the Board of Directors' operating regulations.