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

1. Issuer: BaRia Rubber Joint Stock Company
2. Stock code: BRR
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 invitation letter
- Place: Ba Ria Rubber Joint Stock Company - Highway 56, Duc Trung Hamlet, Binh Ba Commune, Chau Duc District, Ba Ria - Vung Tau Province
- Agenda: Approval of the Financial Report, 2025 Profit Distribution Plan; 2025 Business Production Plan and some other contents under the decision-making authority of the General Meeting of Shareholders.