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

1. Issuer: Binh Dinh Food Joint Stock Company
2. Stock code: BLT
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: April 2025
- Place and Agenda: The Company will announce later. The full text of the General Meeting documents will be posted on the Company's website: bidifood.vn, Shareholders section.