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

1. Issuer: Bac Minh Development Investment Joint Stock Company
2. Stock code: SBM
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: (Expected) 2pm, Tuesday, 22/04/2025
          - Venue: In Hanoi (to be confirmed)
          - Agenda (expected):
+ Report on the Board of Directors' activities in 2024 and the direction of activities in 2025;
+ Report of the Board of Directors on the results of production and business in 2024 and the production and business plan in 2025;
+ Report on the activities of the Board of Supervisors in 2024 and the plan of activities in 2025;
+ Approval of the audited financial statements in 2024 and selection of an auditor for the financial statements in 2025;
+ Approval of the plan for profit distribution, dividend payment, and fund allocation;
+ Submission on remuneration of the Board of Directors and the Supervisory Board in 2024 and remuneration plan for 2025;
+ Submission of the Board of Directors on the dismissal and election of additional members of the Board of Directors for the term 2023-2028
+ Other contents.