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

1. Issuer: Vietnam Cotton Joint Stock Company
2. Stock code: BVN
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

•  Exercise rate: 01 share - 01 voting rights 
• Exercise date: April 2025
• Place: The Company will notify in the invitation
• Agenda:

- Report on business performance in 2024 and business plan in 2025;
- Report of the Board of Supervisors in 2024;
- Proposal on profit distribution and dividend payment in 2024;
- Proposal on profit distribution and dividend payment plan in 2025;
- Proposal on remuneration for the Board of Directors and Board of Supervisors in 2025;
- Proposal on selecting an auditor for the 2025 financial statements;
- Proposal on increasing charter capital by VND 100,000,000,000 (One hundred billion) to implement the project of Construction of serviced apartments in Long An commune, Long Thanh district, Dong Nai province;
- Report on adding the business lines of sports activities, construction design consultancy, construction supervision consultancy;
- Report on investing in the project of building serviced apartments in Long An commune, Long Thanh district, Dong Nai province with an investment level of VND 100,000,000,000 (One hundred billion VND);
- Some other contents.