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

1. Issuer: BV Land Joint Stock Company
2. Stock code: BVL
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
        * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 25/04/2025
          - Agenda: Approving the contents under the authority of the 2025 Annual General Meeting of Shareholders (The Company will notify in the documents attached to the meeting invitation and post on the Company's website).
- Place: 4th Floor, Rivera Park Building, 69 Vu Trong Phung, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi City.